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VIRA GROUP LIMITED

Company number 14500782

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
03 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
25 Nov 2024	PSC04	Change of details for Mrs Anjum Rajan as a person with significant control on 3 November 2023	View PDF Change of details for Mrs Anjum Rajan as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	PSC04	Change of details for Mrs Anjum Rajan as a person with significant control on 22 May 2024	View PDF Change of details for Mrs Anjum Rajan as a person with significant control on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
22 May 2024	CH01	Director's details changed for Mrs Anjum Rajan on 22 May 2024	View PDF Director's details changed for Mrs Anjum Rajan on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2024	AD01	Registered office address changed from C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to Unit 6 Masters Court Lyon Road Harrow London HA1 2BT on 9 April 2024	View PDF Registered office address changed from C/O Hillier Hopkins, First Floor Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom to Unit 6 Masters Court Lyon Road Harrow London HA1 2BT on 9 April 2024 - link opens in a new window - 1 page (1 page)
30 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
30 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of reorganisation of the share capital 02/11/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Ratification of reorganisation of the share capital 02/11/2023 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Dec 2023	CS01	Confirmation statement made on 3 November 2023 with updates	View PDF Confirmation statement made on 3 November 2023 with updates - link opens in a new window - 6 pages (6 pages)
20 Dec 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 100.00	View PDF Second filing of a statement of capital following an allotment of shares on 3 November 2023 GBP 100.00 - link opens in a new window - 6 pages (6 pages)
15 Dec 2023	PSC04	Change of details for Mrs Anjum Rajan as a person with significant control on 3 November 2023	View PDF Change of details for Mrs Anjum Rajan as a person with significant control on 3 November 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023	View PDF Statement of capital following an allotment of shares on 3 November 2023 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 20/12/2023 - link opens in a new window - 5 pages (5 pages)
11 Oct 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Nov 2022	AA01	Current accounting period shortened from 30 November 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 November 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-23 GBP .01	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-11-23 GBP .01 - link opens in a new window - 26 pages (26 pages)

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