VIRTUAL HERO LIMITED

Company number SC669078

Date	Type	Description	View / Download
08 Jan 2025	AA	Micro company accounts made up to 31 December 2023	(3 pages)
12 Jun 2024	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 Jun 2024	CS01	Confirmation statement made on 11 February 2024 with no updates	(3 pages)
30 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
13 Nov 2023	AP01	Appointment of Mr Kevin Giovanni Giudici as a director on 11 November 2023	(2 pages)
23 Aug 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages)
17 Apr 2023	CS01	Confirmation statement made on 11 February 2023 with no updates	(3 pages)
11 Oct 2022	AD01	Registered office address changed from Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB Scotland to 5 Westpoint House, 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 11 October 2022	(1 page)
14 Sep 2022	AD01	Registered office address changed from 110 Easter Queenslie Road Glasgow G33 4UL Scotland to Westpoint House, 5Redwood Place, Peel Park, East K 5 Redwood Place, Peel Park East Kilbride Glasgow G74 5PB on 14 September 2022	(1 page)
23 May 2022	TM02	Termination of appointment of Osmond Ramsay as a secretary on 23 May 2022	(1 page)
11 May 2022	AA	Micro company accounts made up to 31 December 2021	(3 pages) Download iXBRL
23 Mar 2022	RP04CS01	Second filing of Confirmation Statement dated 11 February 2022	(3 pages)
25 Feb 2022	AA01	Previous accounting period extended from 31 July 2021 to 31 December 2021	(1 page)
16 Feb 2022	SH02	Sub-division of shares on 2 February 2022	(6 pages)
14 Feb 2022	MA	Memorandum and Articles of Association	(15 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
14 Feb 2022	RESOLUTIONS	Resolutions RES13 ‐ Shares sub-divided 02/02/2022	(2 pages)
11 Feb 2022	CS01	11/02/22 Statement of Capital gbp 100.0 ANNOTATION Second Filing The information on the form CS01 has been replaced by a second filing on 23/03/2022	(5 pages)
07 Feb 2022	AP01	Appointment of Mr Robin Mehta as a director on 2 February 2022	(2 pages)
07 Feb 2022	PSC05	Change of details for Hero Brands Ltd as a person with significant control on 2 February 2022	(2 pages)
23 Dec 2021	PSC05	Change of details for Hero Brands Ltd as a person with significant control on 17 December 2021	(2 pages)
23 Dec 2021	PSC02	Notification of Hero Brands Ltd as a person with significant control on 27 July 2021	(2 pages)
23 Dec 2021	PSC07	Cessation of Athif Sarwar as a person with significant control on 27 July 2021	(1 page)
02 Sep 2021	CS01	Confirmation statement made on 27 July 2021 with updates	(4 pages)
28 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-28 GBP 100	(11 pages)