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VIRTUE MONEY LIMITED

Company number SC346827

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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 Dec 2023 CH01 Director's details changed for Peter Graham Edwards on 13 December 2023
19 Jun 2023 CS01 Confirmation statement made on 19 June 2023 with no updates
02 Jun 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
02 Jun 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
02 Jun 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
02 Jun 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
14 Dec 2022 CS01 Confirmation statement made on 13 December 2022 with no updates
11 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
11 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
11 Oct 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
11 Oct 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
11 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
11 Jan 2022 AA Audit exemption subsidiary accounts made up to 31 March 2021
11 Jan 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
11 Jan 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
11 Jan 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
04 Jan 2022 TM01 Termination of appointment of Brian Christopher Galvin as a director on 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 8 December 2021 with no updates
21 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 Apr 2021 SH01 Statement of capital following an allotment of shares on 31 March 2021
  • GBP 2,999,980
31 Mar 2021 AA Accounts for a small company made up to 31 March 2020
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
06 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
26 Jun 2020 PSC05 Change of details for Sjp Legacy Holdings Ltd as a person with significant control on 26 June 2020
26 Jun 2020 PSC05 Change of details for Policy Services Holdings Limited as a person with significant control on 26 May 2020