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VIRTUAL GROUP HOLDINGS LIMITED

Company number SC689485

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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)
28 Mar 2024	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 41 pages (41 pages) Download iXBRL
26 Mar 2024	PSC04	Change of details for Mr Grant James Currie as a person with significant control on 23 September 2021	View PDF Change of details for Mr Grant James Currie as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2024	PSC01	Notification of Adrienne Mary Mcarthur Currie as a person with significant control on 23 September 2021	View PDF Notification of Adrienne Mary Mcarthur Currie as a person with significant control on 23 September 2021 - link opens in a new window - 2 pages (2 pages)
05 Mar 2024	CS01	Confirmation statement made on 14 February 2024 with updates	View PDF Confirmation statement made on 14 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2024	CH01	Director's details changed for Mr Grant James Currie on 20 December 2023	View PDF Director's details changed for Mr Grant James Currie on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	CH01	Director's details changed for Mrs Adrienne Mary Mcarthur Currie on 20 December 2023	View PDF Director's details changed for Mrs Adrienne Mary Mcarthur Currie on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	PSC04	Change of details for Mr Grant James Currie as a person with significant control on 20 December 2023	View PDF Change of details for Mr Grant James Currie as a person with significant control on 20 December 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD01	Registered office address changed from Westpoint House 5 Redwood Place Peel Park East Kilbride South Lanarkshire G74 5PB United Kingdom to Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0rd on 23 January 2024	View PDF Registered office address changed from Westpoint House 5 Redwood Place Peel Park East Kilbride South Lanarkshire G74 5PB United Kingdom to Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0rd on 23 January 2024 - link opens in a new window - 1 page (1 page)
08 Nov 2023	CERTNM	Company name changed virtual services group LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06	View PDF Company name changed virtual services group LIMITED\certificate issued on 08/11/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-11-06 - link opens in a new window - 3 pages (3 pages)
21 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
17 Feb 2022	CS01	Confirmation statement made on 16 February 2022 with updates	View PDF Confirmation statement made on 16 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
28 Sep 2021	SH01	Statement of capital following an allotment of shares on 23 September 2021 GBP 500	View PDF Statement of capital following an allotment of shares on 23 September 2021 GBP 500 - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA01	Current accounting period extended from 28 February 2022 to 31 March 2022	View PDF Current accounting period extended from 28 February 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
17 Feb 2021	NEWINC	Incorporation Statement of capital on 2021-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-02-17 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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