VIRTUS HOLDCO LIMITED

Company number 07670473

Date	Type	Description	View / Download
11 Dec 2017	AP01	Appointment of Mr Lim Ah Doo as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Sio Tat Hiang as a director on 8 December 2017	(2 pages)
11 Dec 2017	AP01	Appointment of Mr Zulkifli Bin Baharudin as a director on 8 December 2017	(2 pages)
11 Dec 2017	TM01	Termination of appointment of Matthew Harry Rosenfeld as a director on 27 September 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Michael Daniel Marks as a director on 27 September 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Richard Peter Berry as a director on 27 September 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Mathew Samuel Abramsky as a director on 27 September 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Johnny Seng Huat Ong as a director on 8 December 2017	(1 page)
11 Dec 2017	TM01	Termination of appointment of Jonathan Allen King as a director on 8 December 2017	(1 page)
09 Oct 2017	PSC08	Notification of a person with significant control statement	(2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Johnny Seng Huat Ong on 28 September 2017	(2 pages)
28 Sep 2017	CH01	Director's details changed for Mr Daryl Robert Leslie Seaton on 28 September 2017	(2 pages)
11 Jul 2017	SH01	Statement of capital following an allotment of shares on 23 June 2017 GBP 12,575,227.30	(4 pages)
05 Jul 2017	CH01	Director's details changed for Mr Mathew Samuel Abramsky on 1 July 2017	(2 pages)
29 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(4 pages)
13 Jun 2017	AA	Group of companies' accounts made up to 31 December 2016	(108 pages)
17 Mar 2017	SH19	Statement of capital on 17 March 2017 GBP 12,128,417.30	(5 pages)
13 Mar 2017	SH08	Change of share class name or designation	(2 pages)
01 Mar 2017	CAP-SS	Solvency Statement dated 15/02/17	(4 pages)
01 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(38 pages)
29 Nov 2016	MR01	Registration of charge 076704730006, created on 24 November 2016	(43 pages)
25 Nov 2016	MR04	Satisfaction of charge 076704730003 in full	(1 page)
25 Nov 2016	MR04	Satisfaction of charge 076704730004 in full	(1 page)
25 Nov 2016	MR04	Satisfaction of charge 076704730005 in full	(1 page)
20 Sep 2016	SH01	Statement of capital following an allotment of shares on 20 July 2016 GBP 12,128,418.30	(4 pages)