VIRTUAL POWER SOLUTIONS LIMITED

Company number 09247528

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Dec 2015 SH01 Statement of capital following an allotment of shares on 31 July 2015
  • GBP 27,660.15
  • ANNOTATION Clarification a second filed SH01 was registered on 15/01/2016.
12 Nov 2015 AP01 Appointment of Mr Tweedie Mcgarth Brown as a director on 10 November 2015
10 Nov 2015 TM01 Termination of appointment of Mark Ian Bruce Woodhall as a director on 31 October 2015
04 Nov 2015 AP01 Appointment of Mr Jose Basilio Portas Salgado as a director on 25 February 2015
03 Nov 2015 AP01 Appointment of Mr James Stuart Napier as a director on 25 February 2015
03 Nov 2015 AP01 Appointment of Mr Luciano Fernando Coelho Da Silva as a director on 7 May 2015
02 Nov 2015 AR01 Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 1
17 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ New class of share 24/02/2015
13 Nov 2014 AP01 Appointment of Mr Mark Ian Bruce Woodhall as a director on 3 October 2014
13 Nov 2014 AP01 Appointment of Mr Bernardo De Almeida Cabral Empis Meira as a director on 3 October 2014
06 Oct 2014 TM01 Termination of appointment of Ashok Kumar Bhardwaj as a director on 3 October 2014
03 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-03
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted