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THE VIRGA GROUP LTD

Company number SC580433

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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)
22 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Particpants for decision-making quorum and voting / subdivision of 100 ordinary shares of £1.00 each into 100,000 orsinary shares of £0.001P each 28/06/2019 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 RES13 ‐ Particpants for decision-making quorum and voting / subdivision of 100 ordinary shares of £1.00 each into 100,000 orsinary shares of £0.001P each 28/06/2019 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 - 40 pages (40 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 30 November 2018	View PDF Total exemption full accounts made up to 30 November 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Jul 2019	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Jul 2019	SH02	Sub-division of shares on 28 June 2019	View PDF Sub-division of shares on 28 June 2019 - link opens in a new window - 4 pages (4 pages)
05 Jul 2019	SH01	Statement of capital following an allotment of shares on 28 June 2019 GBP 126.67	View PDF Statement of capital following an allotment of shares on 28 June 2019 GBP 126.67 - link opens in a new window - 4 pages (4 pages)
07 Nov 2018	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2017	NEWINC	Incorporation Statement of capital on 2017-11-01 GBP 100	View PDF Incorporation Statement of capital on 2017-11-01 GBP 100 - link opens in a new window - 33 pages (33 pages)

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