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THE VIRTUAL LEGAL COUNSEL LTD

Company number 11957484

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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)
06 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 47 pages (47 pages)
06 Feb 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided/consent to and sanction passing of resolution 2. 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub-divided/consent to and sanction passing of resolution 2. 01/02/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
05 Feb 2024	SH02	Sub-division of shares on 1 February 2024	View PDF Sub-division of shares on 1 February 2024 - link opens in a new window - 4 pages (4 pages)
02 Feb 2024	SH01	Statement of capital following an allotment of shares on 2 February 2024 GBP 5	View PDF Statement of capital following an allotment of shares on 2 February 2024 GBP 5 - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AP01	Appointment of Katharine Jane Konstanz-Faulkner as a director on 1 February 2024	View PDF Appointment of Katharine Jane Konstanz-Faulkner as a director on 1 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Sep 2023	AD01	Registered office address changed from Stoke Leigh Lodge Abbots Leigh Road Abbots Leigh Bristol BS8 3QB England to 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH on 11 September 2023	View PDF Registered office address changed from Stoke Leigh Lodge Abbots Leigh Road Abbots Leigh Bristol BS8 3QB England to 96 Hope Quay the Gateway Wapping Wharf Bristol BS1 6ZH on 11 September 2023 - link opens in a new window - 1 page (1 page)
27 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2019 GBP 4	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2019 GBP 4 - link opens in a new window - 4 pages (4 pages)
01 May 2023	CS01	Confirmation statement made on 22 April 2023 with no updates	View PDF Confirmation statement made on 22 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Sep 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
26 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jan 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Apr 2020	CS01	Confirmation statement made on 22 April 2020 with updates	View PDF Confirmation statement made on 22 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Feb 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 24 December 2019 GBP 1	View PDF Second filing of a statement of capital following an allotment of shares on 24 December 2019 GBP 1 - link opens in a new window - 7 pages (7 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 24 December 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2020. and again on 27/05/23	View PDF Statement of capital following an allotment of shares on 24 December 2019 GBP 2 ANNOTATION Clarification a second filed SH01 was registered on 19/02/2020. and again on 27/05/23 - link opens in a new window - 3 pages (3 pages)
02 Sep 2019	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 2	View PDF Statement of capital following an allotment of shares on 2 September 2019 GBP 2 - link opens in a new window - 3 pages (3 pages)
23 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-23 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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