VIRTUE HEALTH GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/08/2514 August 2025 New | Confirmation statement made on 2025-07-26 with no updates |
| 25/06/2525 June 2025 | Termination of appointment of Marta Gaia Zanchi as a director on 2025-06-19 |
| 16/06/2516 June 2025 | Memorandum and Articles of Association |
| 16/06/2516 June 2025 | Resolutions |
| 16/06/2516 June 2025 | Resolutions |
| 30/04/2530 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 23/12/2423 December 2024 | Purchase of own shares. Shares purchased into treasury: |
| 13/12/2413 December 2024 | Memorandum and Articles of Association |
| 13/12/2413 December 2024 | Resolutions |
| 12/12/2412 December 2024 | Change of share class name or designation |
| 07/08/247 August 2024 | Confirmation statement made on 2024-07-26 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 05/04/245 April 2024 | Statement of capital following an allotment of shares on 2024-03-28 |
| 13/02/2413 February 2024 | Appointment of Mrs Aida Yousefi as a director on 2024-02-08 |
| 19/01/2419 January 2024 | Statement of capital following an allotment of shares on 2024-01-02 |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Memorandum and Articles of Association |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 08/01/248 January 2024 | Resolutions |
| 23/12/2323 December 2023 | Appointment of Marta Gaia Zanchi as a director on 2023-12-20 |
| 23/11/2323 November 2023 | Statement of capital following an allotment of shares on 2023-10-30 |
| 14/11/2314 November 2023 | Second filing of a statement of capital following an allotment of shares on 2023-07-31 |
| 09/11/239 November 2023 | Statement of capital following an allotment of shares on 2023-10-26 |
| 07/11/237 November 2023 | Registered office address changed from 10X 10 Brindley Place Brindley Place Birmingham B1 2JB England to Spacemade 10 Brindley Place Birmingham B1 2JB on 2023-11-07 |
| 02/11/232 November 2023 | Registered office address changed from Eleven Brindley Place Brunswick Square Birmingham B1 2LP England to 10X 10 Brindley Place Brindley Place Birmingham B1 2JB on 2023-11-02 |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 25/10/2325 October 2023 | Resolutions |
| 04/10/234 October 2023 | Memorandum and Articles of Association |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2023-07-31 |
| 08/09/238 September 2023 | Confirmation statement made on 2023-07-26 with updates |
| 08/09/238 September 2023 | Statement of capital following an allotment of shares on 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/03/233 March 2023 | Registered office address changed from Hopewell House Bullhurst Lane Ashbourne Derbyshire DE6 4PA United Kingdom to Eleven Brindley Place Brunswick Square Birmingham B1 2LP on 2023-03-03 |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Particulars of variation of rights attached to shares |
| 09/11/229 November 2022 | Statement of capital following an allotment of shares on 2022-11-09 |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Change of share class name or designation |
| 09/11/229 November 2022 | Change of share class name or designation |
| 02/11/222 November 2022 | Statement of capital following an allotment of shares on 2022-11-02 |
| 13/10/2213 October 2022 | Change of details for Robert Orford as a person with significant control on 2022-10-13 |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 07/10/227 October 2022 | Resolutions |
| 04/10/224 October 2022 | Appointment of Mr Jonathan Rupert Mark Pearson as a director on 2022-10-04 |
| 29/09/2229 September 2022 | Statement of capital following an allotment of shares on 2022-09-28 |
| 27/09/2227 September 2022 | Statement of capital following an allotment of shares on 2022-09-26 |
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