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VIRTUAL REALITY EMPATHY PLATFORM LIMITED

Company number SC548949

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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)
15 Nov 2024 CS01 Confirmation statement made on 30 October 2024 with no updates
01 Nov 2024 TM01 Termination of appointment of Pierre Guillaume Gerard Delabie as a director on 22 October 2024
01 Nov 2024 AP01 Appointment of Marco Antonio Mingone Cordeiro as a director on 21 October 2024
26 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 30 October 2023
24 Apr 2024 AA Total exemption full accounts made up to 31 October 2023
24 Apr 2024 AA01 Current accounting period extended from 31 October 2024 to 31 December 2024
01 Dec 2023 CH01 Director's details changed for Kevin George Milne Gordon on 1 December 2023
30 Nov 2023 CS01 Confirmation statement made on 30 October 2023 with updates
  • ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 26/09/2024.
24 May 2023 AD01 Registered office address changed from 19 Buccleuch Street Hawick Roxburghshire TD9 0HL United Kingdom to Unit 8 the Vision Building 20 Green Market Dundee DD1 4QB on 24 May 2023
28 Mar 2023 AA Total exemption full accounts made up to 31 October 2022
06 Dec 2022 PSC04 Change of details for Kevin George Milne Gordon as a person with significant control on 6 December 2022
06 Dec 2022 PSC04 Change of details for David Carl Price Burgher as a person with significant control on 6 December 2022
06 Dec 2022 CS01 Confirmation statement made on 30 October 2022 with no updates
07 Jul 2022 AD01 Registered office address changed from 9 Bridge Place Galashiels TD1 1SN United Kingdom to 19 Buccleuch Street Hawick Roxburghshire TD9 0HL on 7 July 2022
24 Jun 2022 TM01 Termination of appointment of David Carl Price Burgher as a director on 15 June 2022
05 Apr 2022 AA Total exemption full accounts made up to 31 October 2021
02 Dec 2021 CS01 Confirmation statement made on 30 October 2021 with updates
07 Jun 2021 AP01 Appointment of Mr Pierre Guillaume Gerard Delabie as a director on 21 May 2021
07 Jun 2021 TM01 Termination of appointment of Ralph Cornelius Elisabeth Marie Jorissen as a director on 21 May 2021
19 May 2021 PSC04 Change of details for David Carl Price Burgher as a person with significant control on 17 May 2021
19 May 2021 CH01 Director's details changed for David Carl Price Burgher on 17 May 2021
05 May 2021 MA Memorandum and Articles of Association
05 May 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Apr 2021 SH08 Change of share class name or designation
28 Apr 2021 SH10 Particulars of variation of rights attached to shares