VIRITOPIA LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Total exemption full accounts made up to 2024-12-31

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22/01/2522 January 2025 Appointment of Mr Ayrton Levi Silcock as a director on 2025-01-21

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with updates

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01/06/241 June 2024 Total exemption full accounts made up to 2023-12-31

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31/01/2431 January 2024 Certificate of change of name

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03/01/243 January 2024 Confirmation statement made on 2023-12-19 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/10/2318 October 2023 Registration of charge 093603610003, created on 2023-10-13

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17/05/2317 May 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Confirmation statement made on 2022-12-19 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Confirmation statement made on 2021-12-19 with updates

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04/06/214 June 2021 31/12/20 TOTAL EXEMPTION FULL

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18/01/2118 January 2021 CONFIRMATION STATEMENT MADE ON 19/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/09/2029 September 2020 31/12/19 TOTAL EXEMPTION FULL

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09/07/209 July 2020 REGISTRATION OF A CHARGE / CHARGE CODE 093603610002

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 19/12/19, WITH UPDATES

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT ANDERSON / 16/12/2019

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19/12/1919 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD SILCOCK / 16/12/2019

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13/12/1913 December 2019 SHARE CAPITAL OF THE COMPANY INCREASED TO £750 BY THE CREATION OF 10 ORDINARY E SHARES OF £1 EACH 14/11/2019

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30/11/1930 November 2019 ADOPT ARTICLES 14/11/2019

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28/11/1928 November 2019 14/11/19 STATEMENT OF CAPITAL GBP 750

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SILCOCK

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANS GROUP GLOBAL HOLDINGS LIMITED

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26/11/1926 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT ANDERSON

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26/11/1926 November 2019 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/11/2019

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06/09/196 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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31/12/1831 December 2018 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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15/10/1815 October 2018 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/17

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10/10/1810 October 2018 NOTIFICATION OF PSC STATEMENT ON 01/10/2018

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10/09/1810 September 2018 31/12/17 TOTAL EXEMPTION FULL

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07/06/187 June 2018 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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07/06/187 June 2018 26/04/18 STATEMENT OF CAPITAL GBP 740

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07/06/187 June 2018 RETURN OF PURCHASE OF OWN SHARES

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01/06/181 June 2018 CESSATION OF NICOLAS JOHN SIDERFIN AS A PSC

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14/05/1814 May 2018 14/05/18 STATEMENT OF CAPITAL GBP 1000

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14/05/1814 May 2018 SOLVENCY STATEMENT DATED 26/04/18

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14/05/1814 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 093603610001

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14/05/1814 May 2018 REDUCE CAPITAL BY TRANSFERRING £349,740 FROM SHARE PREM A/C TO DISTRIBUTABLE RESERVES 26/04/2018

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19/01/1819 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 UNAUDITED ABRIDGED

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24/01/1724 January 2017 SECRETARY APPOINTED MRS JULIA SILCOCK

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24/01/1724 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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24/01/1724 January 2017 SECRETARY APPOINTED MRS ANITA ANDERSON

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/10/1610 October 2016 REGISTRATION OF A CHARGE / CHARGE CODE 093603610001

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/01/1616 January 2016 SAIL ADDRESS CREATED

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16/01/1616 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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23/11/1523 November 2015 08/01/15 STATEMENT OF CAPITAL GBP 1000

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23/11/1523 November 2015 23/12/2014

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23/11/1523 November 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/11/1523 November 2015 23/12/14 STATEMENT OF CAPITAL GBP 740

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20/02/1520 February 2015 REGISTERED OFFICE CHANGED ON 20/02/2015 FROM 2/4 ASH LANE RUSTINGTON WEST SUSSEX BN16 3BZ UNITED KINGDOM

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20/02/1520 February 2015 DIRECTOR APPOINTED MR RICHARD SILCOCK

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18/12/1418 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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