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VIRTUE HOLDINGS (SW) TRUSTEES LIMITED

Company number 15742600

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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)
12 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
12 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC01	Notification of Liam Michael Collins as a person with significant control on 6 September 2024	View PDF Notification of Liam Michael Collins as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC01	Notification of Beatrice Evangeline Hidderley as a person with significant control on 6 September 2024	View PDF Notification of Beatrice Evangeline Hidderley as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC01	Notification of Stephen Richard Wicks as a person with significant control on 6 September 2024	View PDF Notification of Stephen Richard Wicks as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC01	Notification of Justin Paul Edwards as a person with significant control on 6 September 2024	View PDF Notification of Justin Paul Edwards as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC01	Notification of Oliver Robin Brokenshire as a person with significant control on 6 September 2024	View PDF Notification of Oliver Robin Brokenshire as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
12 Sep 2024	PSC07	Cessation of Julian Mark House as a person with significant control on 6 September 2024	View PDF Cessation of Julian Mark House as a person with significant control on 6 September 2024 - link opens in a new window - 1 page (1 page)
12 Sep 2024	PSC01	Notification of Jason Leigh Hocking as a person with significant control on 6 September 2024	View PDF Notification of Jason Leigh Hocking as a person with significant control on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Liam Michael Collins as a director on 6 September 2024	View PDF Appointment of Mr Liam Michael Collins as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	TM01	Termination of appointment of Julian Mark House as a director on 6 September 2024	View PDF Termination of appointment of Julian Mark House as a director on 6 September 2024 - link opens in a new window - 1 page (1 page)
09 Sep 2024	AP01	Appointment of Miss Beatrice Evangeline Hidderley as a director on 6 September 2024	View PDF Appointment of Miss Beatrice Evangeline Hidderley as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Stephen Richard Wicks as a director on 6 September 2024	View PDF Appointment of Mr Stephen Richard Wicks as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Oliver Robin Brokenshire as a director on 6 September 2024	View PDF Appointment of Mr Oliver Robin Brokenshire as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Justin Paul Edwards as a director on 6 September 2024	View PDF Appointment of Mr Justin Paul Edwards as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	AP01	Appointment of Mr Jason Leigh Hocking as a director on 6 September 2024	View PDF Appointment of Mr Jason Leigh Hocking as a director on 6 September 2024 - link opens in a new window - 2 pages (2 pages)
25 May 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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