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VIRTUAL GLOBAL LIMITED

Company number 13144594

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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)
13 Apr 2024 AP01 Appointment of Mr Janaka Thennakoon Hadunkiri Kumarasingha Mudiyanselage Kumarasingha as a director on 13 April 2024
27 Jan 2024 AA Unaudited abridged accounts made up to 31 January 2023
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with updates
30 Oct 2023 AA01 Previous accounting period shortened from 31 January 2023 to 30 January 2023
26 Oct 2023 CERTNM Company name changed virtual trading global LIMITED\certificate issued on 26/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-25
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with updates
25 Oct 2023 TM02 Termination of appointment of Janaka Thennakoon as a secretary on 25 October 2023
24 Oct 2023 TM01 Termination of appointment of Gayan Karunarathna Heva Pathirana as a director on 24 October 2023
21 Oct 2023 AP01 Appointment of Mr Gayan Karunarathna Heva Pathirana as a director on 21 February 2023
02 Oct 2023 CERTNM Company name changed virtual equity LTD\certificate issued on 02/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-30
30 Sep 2023 CS01 Confirmation statement made on 30 September 2023 with updates
03 Feb 2023 CS01 Confirmation statement made on 18 January 2023 with no updates
25 Nov 2022 CH01 Director's details changed for Mr Malitha Piyankara Herath Herath Pathirathnahalage on 25 November 2022
25 Nov 2022 PSC04 Change of details for Mr Malitha Piyankara Herath Herath Pathirathnahalage as a person with significant control on 25 November 2022
31 Oct 2022 AD01 Registered office address changed from 28 Leavesden Road Watford WD24 5ED England to 10 Wiggenhall Road Watford WD18 0AL on 31 October 2022
17 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
19 Feb 2022 CS01 Confirmation statement made on 18 January 2022 with no updates
10 Mar 2021 AP03 Appointment of Mr Janaka Thennakoon as a secretary on 19 January 2021
19 Jan 2021 NEWINC Incorporation
Statement of capital on 2021-01-19
  • GBP 1,000