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VIRGIL MORTGAGE NO.1 PLC

Company number 08382053

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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)
07 Mar 2013	TM01	Termination of appointment of David Pudge as a director	View PDF Termination of appointment of David Pudge as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AP02	Appointment of Sfm Directors Limited as a director	View PDF Appointment of Sfm Directors Limited as a director - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AP04	Appointment of Sfm Corporate Service Limited as a secretary	View PDF Appointment of Sfm Corporate Service Limited as a secretary - link opens in a new window - 4 pages (4 pages)
07 Mar 2013	TM01	Termination of appointment of Adrian Levy as a director	View PDF Termination of appointment of Adrian Levy as a director - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary	View PDF Termination of appointment of Tmf Corporate Administration Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	AA01	Current accounting period extended from 31 January 2014 to 31 March 2014	View PDF Current accounting period extended from 31 January 2014 to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
07 Mar 2013	AD01	Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013	View PDF Registered office address changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom on 7 March 2013 - link opens in a new window - 2 pages (2 pages)
07 Mar 2013	SH01	Statement of capital following an allotment of shares on 27 February 2013 GBP 50,000	View PDF Statement of capital following an allotment of shares on 27 February 2013 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
28 Feb 2013	CERTNM	Company name changed rockflame PLC\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-27	View PDF Company name changed rockflame PLC\certificate issued on 28/02/13 RES15 ‐ Change company name resolution on 2013-02-27 - link opens in a new window - 2 pages (2 pages)
28 Feb 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jan 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 79 pages (79 pages)

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