VIRTALIS LIMITED

Company number 04646508

Date	Type	Description	View / Download
27 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	(10 pages) Download iXBRL
07 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	(3 pages)
20 Dec 2023	AD01	Registered office address changed from Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Chester House 79 Dane Road, Sale, Manchester M33 7BP on 20 December 2023	(1 page)
08 Feb 2023	AP01	Appointment of Barrie Hill as a director on 6 February 2023	(2 pages)
07 Feb 2023	TM01	Termination of appointment of Robert Boers as a director on 6 February 2023	(1 page)
07 Feb 2023	TM01	Termination of appointment of Daniel Loughney as a director on 6 February 2023	(1 page)
07 Feb 2023	AP01	Appointment of Andrew Hill as a director on 6 February 2023	(2 pages)
06 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	(3 pages)
02 Nov 2022	AA	Full accounts made up to 30 June 2022	(21 pages) Download iXBRL
01 Mar 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	(3 pages)
17 Jan 2022	AA	Full accounts made up to 30 June 2021	(26 pages) Download iXBRL
02 Aug 2021	AP01	Appointment of Mr Daniel Loughney as a director on 19 May 2021	(2 pages)
30 Jun 2021	AA	Full accounts made up to 30 June 2020	(25 pages) Download iXBRL
03 Mar 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	(3 pages)
24 Jan 2021	AA01	Previous accounting period extended from 28 February 2020 to 30 June 2020	(1 page)
21 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
21 Oct 2020	MA	Memorandum and Articles of Association	(24 pages)
20 Aug 2020	TM01	Termination of appointment of Andrew Patrick Finn as a director on 20 August 2020	(1 page)
20 Aug 2020	TM02	Termination of appointment of Andrew Finn as a secretary on 20 August 2020	(1 page)
29 Jul 2020	AP01	Appointment of Mr Robert Boers as a director on 29 July 2020	(2 pages)
27 Jul 2020	TM01	Termination of appointment of Guenter Dahm as a director on 30 June 2020	(1 page)
23 Jun 2020	AD01	Registered office address changed from C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ England to Unit 3, First Floor, Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020	(1 page)
23 Jun 2020	TM01	Termination of appointment of Russell Selwyn Palmer as a director on 6 December 2019	(1 page)
23 Jun 2020	AD01	Registered office address changed from Chester House 79 Dane Road Sale Cheshire M33 7BP to C/O Virtalis Limited Unit 3,First Floor,Think Park Mosley Road Trafford Park Manchester M17 1FQ on 23 June 2020	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	(3 pages)