VIRTUA HOLDINGS LIMITED

08822163
UNIT 5 WILDMERE CLOSE BANBURY OXFORDSHIRE OX16 3TL

Documents

Documents
Date Category Description Pages
21 Jan 2025 confirmation-statement Confirmation Statement With Updates 7 Buy now
18 Sep 2024 accounts Annual Accounts 33 Buy now
06 Mar 2024 capital Return of Allotment of shares 20 Buy now
18 Feb 2024 resolution Resolution 6 Buy now
18 Feb 2024 incorporation Memorandum Articles 40 Buy now
06 Feb 2024 mortgage Registration of a charge 33 Buy now
29 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2024 accounts Annual Accounts 33 Buy now
01 Jun 2023 accounts Annual Accounts 34 Buy now
30 Jan 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
16 Jan 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
13 Jan 2023 capital Return of Allotment of shares 20 Buy now
31 Jan 2022 accounts Annual Accounts 33 Buy now
19 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 accounts Annual Accounts 32 Buy now
22 Mar 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Feb 2020 accounts Annual Accounts 33 Buy now
23 Jan 2020 confirmation-statement Confirmation Statement With Updates 8 Buy now
09 Oct 2019 capital Return of Allotment of shares 21 Buy now
13 Feb 2019 capital Return of Allotment of shares 21 Buy now
05 Feb 2019 accounts Annual Accounts 37 Buy now
28 Jan 2019 resolution Resolution 41 Buy now
22 Jan 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
11 Jul 2018 capital Return of Allotment of shares 21 Buy now
21 Jun 2018 resolution Resolution 43 Buy now
21 Jun 2018 capital Notice of particulars of variation of rights attached to shares 19 Buy now
13 Jun 2018 mortgage Registration of a charge 34 Buy now
07 Feb 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Feb 2018 accounts Annual Accounts 35 Buy now
31 Oct 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
20 Oct 2017 officers Appointment of director (Mrs Karen Louise Richards) 2 Buy now
04 Sep 2017 capital Return of Allotment of shares 10 Buy now
03 Aug 2017 capital Notice of particulars of variation of rights attached to shares 17 Buy now
27 Jul 2017 resolution Resolution 43 Buy now
02 Jun 2017 officers Appointment of director (Mr Graham Stuart Firth) 2 Buy now
22 May 2017 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 May 2017 capital Return of Allotment of shares 20 Buy now
10 May 2017 resolution Resolution 40 Buy now
02 May 2017 mortgage Registration of a charge 33 Buy now
27 Apr 2017 officers Appointment of director (Mr Scott Barham) 2 Buy now
27 Apr 2017 officers Termination of appointment of director (Brian James Watt) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Miles Daniel Otway) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Anthony John Bromfield) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Andrew Donald Watts) 1 Buy now
27 Apr 2017 officers Termination of appointment of director (Robert William Brown) 1 Buy now
27 Apr 2017 officers Appointment of director (Mr Nicholas Paul David Winks) 2 Buy now
27 Apr 2017 officers Appointment of director (Mr Andrew Jonathan Richards) 2 Buy now
28 Feb 2017 mortgage Statement of satisfaction of a charge 1 Buy now
01 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Jan 2017 resolution Resolution 3 Buy now
05 Jan 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 Buy now
08 Dec 2016 resolution Resolution 43 Buy now
30 Nov 2016 capital Notice of name or other designation of class of shares 2 Buy now
17 Sep 2016 accounts Annual Accounts 36 Buy now
22 Aug 2016 mortgage Registration of a charge 39 Buy now
07 Apr 2016 officers Termination of appointment of director (Russell Heagney) 1 Buy now
19 Jan 2016 annual-return Annual Return 10 Buy now
13 Jan 2016 annual-return Annual Return 10 Buy now
15 Dec 2015 document-replacement Second Filing Of Form With Form Type 9 Buy now
25 Nov 2015 officers Appointment of director (Dr Anthony John Bromfield) 2 Buy now
24 Nov 2015 capital Return of Allotment of shares 12 Buy now
24 Nov 2015 resolution Resolution 41 Buy now
15 Sep 2015 capital Return of Allotment of shares 11 Buy now
15 Sep 2015 capital Return of Allotment of shares 12 Buy now
15 Sep 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
11 Sep 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Sep 2015 resolution Resolution 42 Buy now
10 Sep 2015 capital Notice of name or other designation of class of shares 2 Buy now
05 Sep 2015 change-of-name Certificate Change Of Name Company 3 Buy now
01 Sep 2015 accounts Annual Accounts 2 Buy now
24 Aug 2015 officers Appointment of director (Mr Robert William Brown) 2 Buy now
24 Aug 2015 officers Termination of appointment of secretary (Gateley Secretaries Limited) 1 Buy now
24 Aug 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2015 officers Appointment of director (Mr Andrew Donald Watts) 2 Buy now
24 Aug 2015 officers Appointment of director (Mr Russell Heagney) 2 Buy now
24 Aug 2015 officers Appointment of director (Mr Brian James Watt) 2 Buy now
24 Aug 2015 mortgage Registration of a charge 23 Buy now
08 May 2015 officers Appointment of director (Mr Miles Daniel Otway) 2 Buy now
08 May 2015 officers Termination of appointment of director (Julian Edward Carr) 1 Buy now
12 Jan 2015 annual-return Annual Return 4 Buy now
12 Jan 2015 officers Change of particulars for director (Mr Julian Edward Carr) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Gateley Incorporations Limited) 2 Buy now
05 Feb 2014 officers Termination of appointment of director (Michael Ward) 2 Buy now
05 Feb 2014 officers Appointment of director (Mr Julian Edward Carr) 3 Buy now
20 Dec 2013 incorporation Incorporation Company 16 Buy now