VIRTUAL1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Registration of charge 061778910009, created on 2025-07-31 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-22 with updates |
| 20/12/2420 December 2024 | Registration of charge 061778910008, created on 2024-12-19 |
| 20/12/2420 December 2024 | Notification of Talktalk Telecom Group Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Cessation of Talktalk Group Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Notification of Talktalk Telecom Holdings Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Cessation of Talktalk Telecom Holdings Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Cessation of Talktalk Telecom Group Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Cessation of Talktalk Finco Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Notification of Talktalk Communications Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Notification of Talktalk Group Limited as a person with significant control on 2024-12-19 |
| 20/12/2420 December 2024 | Termination of appointment of Tim Morris as a secretary on 2024-12-19 |
| 19/12/2419 December 2024 | Statement of capital following an allotment of shares on 2024-12-19 |
| 06/12/246 December 2024 | Audit exemption subsidiary accounts made up to 2024-02-29 |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 06/12/246 December 2024 | |
| 03/09/243 September 2024 | Appointment of Sir Charles William Dunstone as a director on 2024-09-01 |
| 02/09/242 September 2024 | Termination of appointment of Tristia Adele Harrison as a director on 2024-08-31 |
| 01/03/241 March 2024 | Termination of appointment of Phil John Eayres as a director on 2024-02-29 |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | Audit exemption subsidiary accounts made up to 2023-02-28 |
| 22/02/2422 February 2024 | |
| 22/02/2422 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
| 22/02/2422 February 2024 | |
| 05/10/235 October 2023 | Registration of charge 061778910007, created on 2023-09-29 |
| 16/06/2316 June 2023 | Termination of appointment of Magnus Batsvik-Miller as a director on 2023-03-31 |
| 02/06/232 June 2023 | Group of companies' accounts made up to 2022-03-31 |
| 26/04/2326 April 2023 | Appointment of Mr James Donald Smith as a director on 2023-04-17 |
| 03/03/233 March 2023 | Change of details for Tosca Iom Finco Limited as a person with significant control on 2023-02-24 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-22 with updates |
| 21/02/2321 February 2023 | Termination of appointment of Jonathan Giles Thackray as a director on 2023-02-13 |
| 14/09/2214 September 2022 | Appointment of Mr Jonathan Giles Thackray as a director on 2022-09-01 |
| 02/04/222 April 2022 | Resolutions |
| 02/04/222 April 2022 | Resolutions |
| 01/04/221 April 2022 | Confirmation statement made on 2022-02-22 with no updates |
| 27/02/2227 February 2022 | Satisfaction of charge 2 in full |
| 01/02/221 February 2022 | Group of companies' accounts made up to 2021-03-31 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
| 27/01/2027 January 2020 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 13/10/1913 October 2019 | DIRECTOR APPOINTED MR THOMAS MCDONNELL |
| 13/10/1913 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN EGGLESTON |
| 09/04/199 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 061778910004 |
| 07/03/197 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
| 28/12/1828 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/07/189 July 2018 | ADOPT ARTICLES 26/06/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / MR TOM O'HAGAN / 14/11/2017 |
| 28/12/1728 December 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 14/11/1714 November 2017 | PSC'S CHANGE OF PARTICULARS / MR TOM O'HAGAN / 13/11/2017 |
| 18/08/1718 August 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRIS HODGES |
| 18/08/1718 August 2017 | DIRECTOR APPOINTED MR JOHN PETER EGGLESTON |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 16/02/1716 February 2017 | 07/12/16 STATEMENT OF CAPITAL GBP 1087.67 |
| 16/02/1716 February 2017 | SUB-DIVISION 07/12/16 |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURRANT |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES HODGES |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR JAMES PATRICK TOYNE SEWELL |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR STEVE SCOTT |
| 15/02/1715 February 2017 | DIRECTOR APPOINTED MR PHILLIP STEWART MALE |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES HICKMAN |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON KING |
| 15/02/1715 February 2017 | APPOINTMENT TERMINATED, DIRECTOR JOEL TORTOLERO |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 08/02/178 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 04/04/164 April 2016 | DIRECTOR APPOINTED MR MAGNUS BATSVIK-MILLER |
| 16/03/1616 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 |
| 22/02/1622 February 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 15/01/1615 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DIGBY |
| 06/01/166 January 2016 | DIRECTOR APPOINTED MR JASON LEE KING |
| 21/08/1521 August 2015 | REGISTERED OFFICE CHANGED ON 21/08/2015 FROM 3RD FLOOR 8 ANGEL COURT LONDON EC2R 7HP |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 20/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOEL ALEJANDRO TORTOLERO / 20/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HICKMAN / 20/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN PAUL DIGBY / 20/08/2015 |
| 21/08/1521 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 20/08/2015 |
| 11/05/1511 May 2015 | Annual return made up to 22 March 2015 with full list of shareholders |
| 12/02/1512 February 2015 | DIRECTOR APPOINTED MR JOEL ALEJANDRO TORTOLERO |
| 06/01/156 January 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR ADRIAN PAUL DIGBY |
| 14/05/1414 May 2014 | Annual return made up to 22 March 2014 with full list of shareholders |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROUCH |
| 20/08/1320 August 2013 | ARTICLES OF ASSOCIATION |
| 14/08/1314 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 01/11/2012 |
| 11/07/1311 July 2013 | 840 SHARES @ £1 18/06/2013 |
| 11/07/1311 July 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/132 July 2013 | 18/06/13 STATEMENT OF CAPITAL GBP 940 |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HICKMAN / 07/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DURRANT / 07/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL PHILIP CROUCH / 07/05/2013 |
| 15/05/1315 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 07/05/2013 |
| 03/05/133 May 2013 | Annual return made up to 22 March 2013 with full list of shareholders |
| 03/05/133 May 2013 | REGISTERED OFFICE CHANGED ON 03/05/2013 FROM ROYAL LONDON HOUSE 22-25 FINSBURY SQUARE LONDON EC2A 1DX UNITED KINGDOM |
| 02/05/132 May 2013 | DIRECTOR APPOINTED MR MICHAEL PHILIP CROUCH |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 28/03/1328 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/03/138 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/09/123 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 22 March 2012 with full list of shareholders |
| 05/08/115 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 07/04/117 April 2011 | DIRECTOR APPOINTED MR JAMES HICKMAN |
| 30/03/1130 March 2011 | Annual return made up to 22 March 2011 with full list of shareholders |
| 11/08/1011 August 2010 | REGISTERED OFFICE CHANGED ON 11/08/2010 FROM 8/10 SOUTH STREET EPSOM SURREY KT18 7PF |
| 06/08/106 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 13/07/1013 July 2010 | DIRECTOR APPOINTED MR SIMON DURRANT |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 01/03/2010 |
| 17/05/1017 May 2010 | Annual return made up to 22 March 2010 with full list of shareholders |
| 12/05/1012 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JAMES O'HAGAN / 05/10/2009 |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/07/0910 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 22/03/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | RETURN MADE UP TO 22/03/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TOM O'HAGAN / 08/01/2008 |
| 11/07/0811 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/05/0721 May 2007 | REGISTERED OFFICE CHANGED ON 21/05/07 FROM: 328A EARLSFIELD ROAD LONDON SW18 3EJ |
| 22/03/0722 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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