VIRGO HEALTH LIMITED

Company number 04798253

Date	Type	Description	View / Download
14 Dec 2018	TM01	Termination of appointment of Mohamed Arif Hamid as a director on 11 December 2018	(1 page)
22 Aug 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
10 Jul 2018	AD01	Registered office address changed from 1 Indigo House Holbrooke Place Richmond Surrey TW10 6UD to 3 Grosvenor Gardens London SW1W 0BD on 10 July 2018	(1 page)
10 May 2018	CS01	Confirmation statement made on 10 May 2018 with no updates	(3 pages)
09 Nov 2017	TM01	Termination of appointment of Sarah Jane Matthew as a director on 1 November 2017	(1 page)
07 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
11 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(5 pages)
20 Jan 2017	TM01	Termination of appointment of Angela Wiles as a director on 31 December 2016	(1 page)
03 Aug 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
12 May 2016	AR01	Annual return made up to 12 May 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 100	(8 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
12 Jun 2015	AR01	Annual return made up to 12 June 2015 with full list of shareholders Statement of capital on 2015-06-12 GBP 100	(8 pages)
24 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
20 Jun 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 100	(8 pages)
30 Apr 2014	CH01	Director's details changed for Mohamed Arif Hamid on 8 April 2014	(3 pages)
21 Mar 2014	AD02	Register inspection address has been changed from Ground Floor 84 Eccleston Square London SW1V 1PX England	(1 page)
21 Mar 2014	AD03	Register(s) moved to registered inspection location	(1 page)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
19 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(7 pages)
19 Jun 2013	AD02	Register inspection address has been changed	(1 page)
08 Nov 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(15 pages)
23 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
30 Jul 2012	AP03	Appointment of Louise Bean as a secretary	(4 pages)
30 Jul 2012	AP01	Appointment of Mohammed Arif Hamid as a director	(3 pages)
30 Jul 2012	AP01	Appointment of Brian James Beck as a director	(4 pages)