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VIRTUS IMH LIMITED

Company number 08035414

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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)
20 Aug 2014	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Conflict of interest 30/07/2014 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 32 pages (32 pages)
15 Aug 2014	MR01	Registration of charge 080354140001	View PDF Registration of charge 080354140001 - link opens in a new window - 67 pages (67 pages)
14 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/change of name 30/07/2014 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175/change of name 30/07/2014 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	TM01	Termination of appointment of Daniel Kelly as a director on 30 July 2014	View PDF Termination of appointment of Daniel Kelly as a director on 30 July 2014 - link opens in a new window - 2 pages (2 pages)
14 Aug 2014	AP01	Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014	View PDF Appointment of Mr Harry Baddeley Swales as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	AP01	Appointment of Mr Michael Daniel Marks as a director on 30 July 2014	View PDF Appointment of Mr Michael Daniel Marks as a director on 30 July 2014 - link opens in a new window - 3 pages (3 pages)
14 Aug 2014	SH01	Statement of capital following an allotment of shares on 30 July 2014 GBP 6	View PDF Statement of capital following an allotment of shares on 30 July 2014 GBP 6 - link opens in a new window - 5 pages (5 pages)
11 Aug 2014	CERTNM	Company name changed virtus ec house LTD\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-07-30	View PDF Company name changed virtus ec house LTD\certificate issued on 11/08/14 RES15 ‐ Change company name resolution on 2014-07-30 - link opens in a new window - 4 pages (4 pages)
11 Aug 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	AR01	Annual return made up to 18 April 2014 with full list of shareholders	View PDF Annual return made up to 18 April 2014 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	TM01	Termination of appointment of Virtus Hold Co. Limited as a director on 2 April 2014	View PDF Termination of appointment of Virtus Hold Co. Limited as a director on 2 April 2014 - link opens in a new window - 1 page (1 page)
25 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Jul 2013	CH02	Director's details changed for Virtus Hold Co. Limited on 23 June 2013	View PDF Director's details changed for Virtus Hold Co. Limited on 23 June 2013 - link opens in a new window - 2 pages (2 pages)
15 May 2013	AR01	Annual return made up to 18 April 2013 with full list of shareholders	View PDF Annual return made up to 18 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Oct 2012	AD01	Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW England on 23 October 2012	View PDF Registered office address changed from 745 Ampress Lane Lymington Hampshire SO41 8LW England on 23 October 2012 - link opens in a new window - 1 page (1 page)
16 Aug 2012	CERTNM	Company name changed virtus 1 LIMITED\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16	View PDF Company name changed virtus 1 LIMITED\certificate issued on 16/08/12 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2012-08-16 - link opens in a new window - 3 pages (3 pages)
16 Aug 2012	TM01	Termination of appointment of Michael David Wright Hall as a director on 16 August 2012	View PDF Termination of appointment of Michael David Wright Hall as a director on 16 August 2012 - link opens in a new window - 1 page (1 page)
14 May 2012	AA01	Current accounting period shortened from 30 April 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 April 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
18 Apr 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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