VIRTUAL POWER SOLUTIONS LIMITED

Company number 09247528

Date	Type	Description	View / Download
23 Aug 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
15 Aug 2018	CS01	Confirmation statement made on 15 August 2018 with updates	(4 pages)
15 Aug 2018	SH01	Statement of capital following an allotment of shares on 3 August 2018 GBP 43,326.58	(3 pages)
17 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(5 pages)
17 Oct 2017	SH01	Statement of capital following an allotment of shares on 30 December 2016 GBP 42,118.25	(3 pages)
04 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(16 pages) Download iXBRL
28 Feb 2017	AA01	Previous accounting period extended from 30 June 2016 to 31 December 2016	(1 page)
23 Oct 2016	CS01	Confirmation statement made on 3 October 2016 with updates	(9 pages)
16 Aug 2016	TM01	Termination of appointment of Bernardo De Almeida Cabral Empis Meira as a director on 30 April 2016	(2 pages)
21 Apr 2016	AA	Group of companies' accounts made up to 30 June 2015	(19 pages)
25 Jan 2016	AA01	Previous accounting period shortened from 31 October 2015 to 30 June 2015	(1 page)
15 Jan 2016	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date of 27/01/2015-03/08/2015	(6 pages)
12 Jan 2016	AD01	Registered office address changed from C/O. Unit 19, 10 Acklam Road, Notting Hill, London, W10 5QZ to Unit 12 10 Acklam Road London W10 5QZ on 12 January 2016	(1 page)
08 Dec 2015	SH01	Statement of capital following an allotment of shares on 31 July 2015 GBP 27,660.15 ANNOTATION Clarification a second filed SH01 was registered on 15/01/2016.	(4 pages)
12 Nov 2015	AP01	Appointment of Mr Tweedie Mcgarth Brown as a director on 10 November 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Mark Ian Bruce Woodhall as a director on 31 October 2015	(1 page)
04 Nov 2015	AP01	Appointment of Mr Jose Basilio Portas Salgado as a director on 25 February 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr James Stuart Napier as a director on 25 February 2015	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Luciano Fernando Coelho Da Silva as a director on 7 May 2015	(2 pages)
02 Nov 2015	AR01	Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 1	(3 pages)
17 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ New class of share 24/02/2015	(45 pages)
13 Nov 2014	AP01	Appointment of Mr Mark Ian Bruce Woodhall as a director on 3 October 2014	(2 pages)
13 Nov 2014	AP01	Appointment of Mr Bernardo De Almeida Cabral Empis Meira as a director on 3 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Ashok Kumar Bhardwaj as a director on 3 October 2014	(1 page)
03 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-03 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(28 pages)