VIRTUAL1 COMMUNICATIONS LIMITED

Company number 05227052

Date	Type	Description	View / Download
01 Mar 2024	TM01	Termination of appointment of Phil John Eayres as a director on 29 February 2024	(1 page)
30 Nov 2023	AA	Accounts for a dormant company made up to 28 February 2023	(23 pages)
30 Nov 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/02/23	(92 pages)
30 Nov 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/02/23	(1 page)
30 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/02/23	(3 pages)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Facilities agreement 04/08/2023 RES01 ‐ Resolution of alteration of Articles of Association	(5 pages)
10 Nov 2023	MA	Memorandum and Articles of Association	(8 pages)
18 Sep 2023	CS01	Confirmation statement made on 9 September 2023 with no updates	(3 pages)
11 Aug 2023	MR01	Registration of charge 052270520002, created on 9 August 2023	(57 pages)
08 Aug 2023	AP01	Appointment of Mr James Donald Smith as a director on 1 August 2023	(2 pages)
21 Feb 2023	TM01	Termination of appointment of Jonathan Giles Thackray as a director on 13 February 2023	(1 page)
05 Dec 2022	AA	Accounts for a dormant company made up to 28 February 2022	(7 pages)
20 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 14/09/2022	(1 page)
15 Sep 2022	CERTNM	Company name changed executel LIMITED\certificate issued on 15/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-14	(3 pages)
14 Sep 2022	AP01	Appointment of Mr Jonathan Giles Thackray as a director on 1 September 2022	(2 pages)
09 Sep 2022	CS01	Confirmation statement made on 9 September 2022 with no updates	(3 pages)
01 Dec 2021	AA	Accounts for a dormant company made up to 28 February 2021	(8 pages)
19 Nov 2021	AP01	Appointment of Ms Clare Gosling as a director on 19 November 2021	(2 pages)
09 Sep 2021	CS01	Confirmation statement made on 9 September 2021 with no updates	(3 pages)
12 Mar 2021	AP01	Appointment of Mr Phil John Eayres as a director on 12 March 2021	(2 pages)
12 Mar 2021	TM01	Termination of appointment of Kate Ferry as a director on 12 March 2021	(1 page)
11 Jan 2021	AA01	Current accounting period shortened from 31 March 2021 to 28 February 2021	(1 page)
04 Jan 2021	AA	Accounts for a dormant company made up to 31 March 2020	(7 pages)
09 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with no updates	(3 pages)
16 Apr 2020	AD03	Register(s) moved to registered inspection location 11 Evesham Street London W11 4AR	(1 page)