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VIRITECH LTD

Company number 13063420

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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)
09 Apr 2024 PSC07 Cessation of Spyder Capital Limited as a person with significant control on 25 March 2024
08 Apr 2024 PSC01 Notification of Timothy David Lyons as a person with significant control on 25 March 2024
26 Mar 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 167.4933
13 Mar 2024 AD01 Registered office address changed from 170 Summit House Finchley Road London NW3 6BP United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 13 March 2024
11 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Mar 2024 MA Memorandum and Articles of Association
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 16 February 2024
  • GBP 164.68478
20 Feb 2024 AP01 Appointment of Ms Ling Sin Fai Lam as a director on 8 February 2024
12 Feb 2024 SH01 Statement of capital following an allotment of shares on 8 February 2024
  • GBP 163.04792
25 Jan 2024 SH01 Statement of capital following an allotment of shares on 23 January 2024
  • GBP 162.4765
03 Jan 2024 AA01 Previous accounting period shortened from 30 June 2024 to 31 December 2023
27 Dec 2023 MR01 Registration of charge 130634200004, created on 27 December 2023
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 4 December 2023
  • GBP 161.90508
15 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
15 Dec 2023 SH01 Statement of capital following an allotment of shares on 20 November 2023
  • GBP 160.7265
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 October 2023
  • GBP 158.72656
30 Oct 2023 SH01 Statement of capital following an allotment of shares on 24 October 2023
  • GBP 157.67668
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 12 October 2023
  • GBP 148.77034
16 Oct 2023 MR04 Satisfaction of charge 130634200003 in full
13 Oct 2023 SH01 Statement of capital following an allotment of shares on 27 September 2023
  • GBP 146.52062
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 20 September 2023
  • GBP 146.07068
03 Oct 2023 SH01 Statement of capital following an allotment of shares on 28 August 2023
  • GBP 145.8457
28 Jul 2023 MR01 Registration of charge 130634200003, created on 28 July 2023
27 Jul 2023 AA Total exemption full accounts made up to 30 June 2023
05 Jun 2023 SH01 Statement of capital following an allotment of shares on 5 June 2023
  • GBP 145.0958