VIRTUS HOLDCO LIMITED

Company number 07670473

Date	Type	Description	View / Download
01 Jul 2015	AP01	Appointment of Mr Johnny Seng Huat Ong as a director on 18 June 2015	(2 pages)
01 Jul 2015	MR01	Registration of charge 076704730004, created on 15 June 2015	(25 pages)
30 Jun 2015	TM01	Termination of appointment of Harry Baddeley Swales as a director on 18 June 2015	(1 page)
30 Jun 2015	TM01	Termination of appointment of Ivan Nicolas De Crez Mccracken as a director on 18 June 2015	(1 page)
10 Feb 2015	SH01	Statement of capital following an allotment of shares on 16 January 2015 GBP 6,900,354.50	(6 pages)
28 Jan 2015	SH01	Statement of capital following an allotment of shares on 22 December 2014 GBP 6,800,355.51	(6 pages)
10 Sep 2014	SH01	Statement of capital following an allotment of shares on 14 August 2014 GBP 6,778,355.51	(6 pages)
04 Sep 2014	MR01	Registration of a charge
02 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(33 pages)
21 Aug 2014	AP01	Appointment of Mr Harry Baddeley Swales as a director on 4 August 2014	(3 pages)
21 Aug 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 4 August 2014	(3 pages)
21 Aug 2014	TM01	Termination of appointment of Daniel Kelly as a director on 4 August 2014	(2 pages)
21 Aug 2014	TM01	Termination of appointment of Charles Daniel Desmond as a director on 4 August 2014	(2 pages)
15 Aug 2014	MR01	Registration of charge 076704730003, created on 13 August 2014	(28 pages)
01 Aug 2014	SH01	Statement of capital following an allotment of shares on 9 July 2014 GBP 4,578,355.51	(6 pages)
21 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(22 pages)
01 Jul 2014	AR01	Annual return made up to 15 June 2014 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-07-01	(10 pages)
26 Jun 2014	SH01	Statement of capital following an allotment of shares on 14 May 2014 GBP 4,328,355.51	(6 pages)
03 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 March 2014 GBP 4,228,355.51	(6 pages)
20 Mar 2014	SH01	Statement of capital following an allotment of shares on 20 February 2014 GBP 3,828,354.50	(6 pages)
29 Jan 2014	SH01	Statement of capital following an allotment of shares on 19 December 2013 GBP 3,728,354.50	(6 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 30 October 2013 GBP 3,528,354.50	(4 pages)
05 Aug 2013	AA	Group of companies' accounts made up to 31 December 2012	(20 pages)
26 Jul 2013	SH01	Statement of capital following an allotment of shares on 22 July 2013 GBP 3,227,861.50	(6 pages)
22 Jul 2013	AR01	Annual return made up to 15 June 2013 with full list of shareholders	(9 pages)