VIRITECH LTD filing history - Find and update company information

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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)
21 Jan 2022	CS01	Confirmation statement made on 3 December 2021 with updates	View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417	View PDF Second filing of a statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417 - link opens in a new window - 4 pages (4 pages)
19 Jan 2022	SH01	Statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22	View PDF Statement of capital following an allotment of shares on 26 November 2021 GBP 121.9417 ANNOTATION Clarification a second filed SH01 was registered on 20/01/22 - link opens in a new window - 4 pages (4 pages)
03 Dec 2021	SH01	Statement of capital following an allotment of shares on 29 July 2021 GBP 121.1417	View PDF Statement of capital following an allotment of shares on 29 July 2021 GBP 121.1417 - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	RESOLUTIONS	Resolutions RES13 ‐ Re-sub division 01/04/2021	View PDF Resolutions RES13 ‐ Re-sub division 01/04/2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC07	Cessation of Hugo Fitzerald Lyons as a person with significant control on 1 April 2021	View PDF Cessation of Hugo Fitzerald Lyons as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
02 Nov 2021	PSC02	Notification of Spyder Capital Limited as a person with significant control on 1 April 2021	View PDF Notification of Spyder Capital Limited as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 108	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 108 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 6 May 2021 GBP 105.6	View PDF Statement of capital following an allotment of shares on 6 May 2021 GBP 105.6 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 April 2021 GBP 105	View PDF Statement of capital following an allotment of shares on 29 April 2021 GBP 105 - link opens in a new window - 3 pages (3 pages)
01 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 April 2021 GBP 103	View PDF Statement of capital following an allotment of shares on 27 April 2021 GBP 103 - link opens in a new window - 3 pages (3 pages)
30 Oct 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 6 pages (6 pages)
12 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
12 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 May 2021	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 01/04/2021	View PDF Resolutions RES13 ‐ Subdivision 01/04/2021 - link opens in a new window - 1 page (1 page)
20 Apr 2021	CH01	Director's details changed for Mr Graham Dudley Eves on 18 April 2021	View PDF Director's details changed for Mr Graham Dudley Eves on 18 April 2021 - link opens in a new window - 2 pages (2 pages)
15 Mar 2021	AP01	Appointment of Mr Graham Dudley Eves as a director on 15 March 2021	View PDF Appointment of Mr Graham Dudley Eves as a director on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Benjamin David Reid as a director on 10 March 2021	View PDF Appointment of Mr Benjamin David Reid as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Matt Faulks as a director on 10 March 2021	View PDF Appointment of Mr Matt Faulks as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Mar 2021	AP01	Appointment of Mr Timothy David Lyons as a director on 10 March 2021	View PDF Appointment of Mr Timothy David Lyons as a director on 10 March 2021 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-04 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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