VIRTALIS LIMITED

Company number 04646508

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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)
03 May 2018 AP01 Appointment of Mr Guenter Dahm as a director on 16 April 2018
06 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
04 Dec 2017 PSC02 Notification of Virtalis Holdings Limited as a person with significant control on 28 June 2017
04 Dec 2017 TM01 Termination of appointment of Andrew Philip Connell as a director on 15 November 2017
04 Dec 2017 TM01 Termination of appointment of Christian Von Stengel as a director on 15 November 2017
04 Dec 2017 TM01 Termination of appointment of Steven Paul Carpenter as a director on 1 November 2017
04 Dec 2017 PSC07 Cessation of David Charles Cockburn-Price as a person with significant control on 28 June 2017
04 Dec 2017 PSC07 Cessation of Andrew Philip Connell as a person with significant control on 28 June 2017
04 Dec 2017 PSC07 Cessation of North West Equity Fund Lp as a person with significant control on 28 June 2017
25 Jul 2017 AP01 Appointment of Mr Christian Von Stengel as a director on 28 June 2017
25 Jul 2017 TM01 Termination of appointment of Glyn Fitzwalter Read as a director on 28 June 2017
25 Jul 2017 TM01 Termination of appointment of Simon Thelwall-Jones as a director on 28 June 2017
10 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jul 2017 MR01 Registration of charge 046465080005, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046465080007, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046465080006, created on 28 June 2017
04 Jul 2017 MR01 Registration of charge 046465080008, created on 26 June 2017
04 Jul 2017 MR04 Satisfaction of charge 1 in full
04 Jul 2017 MR04 Satisfaction of charge 2 in full
22 Jun 2017 MR04 Satisfaction of charge 3 in full
17 May 2017 AA Accounts for a small company made up to 28 February 2017
06 Mar 2017 AA Full accounts made up to 29 February 2016
04 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
05 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 88,235
06 Dec 2015 AA Accounts for a small company made up to 28 February 2015