VIRTUAL GROUP HOLDINGS LIMITED

Company Documents

DateDescription
01/04/251 April 2025 Group of companies' accounts made up to 2024-03-31

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17/03/2517 March 2025 Confirmation statement made on 2025-02-14 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/03/2428 March 2024 Group of companies' accounts made up to 2023-03-31

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26/03/2426 March 2024 Notification of Adrienne Mary Mcarthur Currie as a person with significant control on 2021-09-23

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26/03/2426 March 2024 Change of details for Mr Grant James Currie as a person with significant control on 2021-09-23

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05/03/245 March 2024 Confirmation statement made on 2024-02-14 with updates

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23/01/2423 January 2024 Change of details for Mr Grant James Currie as a person with significant control on 2023-12-20

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23/01/2423 January 2024 Registered office address changed from Westpoint House 5 Redwood Place Peel Park East Kilbride South Lanarkshire G74 5PB United Kingdom to Scottish Enterprise Technology Park Orion House Bramah Avenue East Kilbride G75 0rd on 2024-01-23

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23/01/2423 January 2024 Director's details changed for Mrs Adrienne Mary Mcarthur Currie on 2023-12-20

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23/01/2423 January 2024 Director's details changed for Mr Grant James Currie on 2023-12-20

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08/11/238 November 2023 Certificate of change of name

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-14 with updates

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23/12/2223 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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17/02/2217 February 2022 Confirmation statement made on 2022-02-16 with updates

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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07/10/217 October 2021 Resolutions

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28/09/2128 September 2021 Statement of capital following an allotment of shares on 2021-09-23

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13/07/2113 July 2021 Current accounting period extended from 2022-02-28 to 2022-03-31

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17/02/2117 February 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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