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VIRTUALLY VISITING LIMITED

Company number 12617723

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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)
04 Apr 2024 AD01 Registered office address changed from Office 8 Empingham House 1E Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY England to Office 1 1C Uppingham Gate Ayston Road Uppingham LE15 9NY on 4 April 2024
16 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
11 Dec 2023 CS01 Confirmation statement made on 27 November 2023 with updates
22 Aug 2023 PSC04 Change of details for Mr Jonathan Cooper as a person with significant control on 7 August 2023
22 Aug 2023 CH01 Director's details changed for Mr Jonathan Cooper on 7 August 2023
25 Apr 2023 AA Total exemption full accounts made up to 31 May 2022
13 Dec 2022 CS01 Confirmation statement made on 27 November 2022 with updates
24 Aug 2022 SH01 Statement of capital following an allotment of shares on 4 August 2022
  • GBP 443.555
17 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
10 Jan 2022 CS01 Confirmation statement made on 27 November 2021 with updates
03 Sep 2021 MA Memorandum and Articles of Association
03 Sep 2021 CC04 Statement of company's objects
03 Sep 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 22/04/2021
  • RES01 ‐ Resolution of adoption of Articles of Association
24 May 2021 SH02 Sub-division of shares on 22 April 2021
18 May 2021 SH01 Statement of capital following an allotment of shares on 22 April 2021
  • GBP 383.96
22 Dec 2020 PSC04 Change of details for Mr Jonathan Cooper as a person with significant control on 7 September 2020
27 Nov 2020 CS01 Confirmation statement made on 27 November 2020 with updates
27 Nov 2020 PSC01 Notification of Jonathan Cooper as a person with significant control on 7 September 2020
27 Nov 2020 PSC07 Cessation of Black Cat 66 Limited as a person with significant control on 7 September 2020
25 Nov 2020 SH01 Statement of capital following an allotment of shares on 7 September 2020
  • GBP 278
24 Nov 2020 AP01 Appointment of Mr Andrew Keegan as a director on 24 November 2020
21 Jul 2020 AD01 Registered office address changed from Office 3&4 Tugby Orchards Wood Lane, Tugby Leicester LE7 9WE United Kingdom to Office 8 Empingham House 1E Uppingham Gate Ayston Road Uppingham Rutland LE15 9NY on 21 July 2020
22 May 2020 NEWINC Incorporation
Statement of capital on 2020-05-22
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted