VITRUVIUS RESOURCES LIMITED

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Company Documents

DateDescription
11/11/2311 November 2023 Voluntary strike-off action has been suspended

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11/11/2311 November 2023 Voluntary strike-off action has been suspended

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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17/10/2317 October 2023 First Gazette notice for voluntary strike-off

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04/10/234 October 2023 Application to strike the company off the register

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04/09/234 September 2023 Termination of appointment of Marie-Claire Katerina Haines as a director on 2023-09-04

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04/09/234 September 2023 Termination of appointment of Judith Heather Barrass as a director on 2023-09-04

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01/09/231 September 2023 Total exemption full accounts made up to 2023-03-31

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26/07/2326 July 2023 Confirmation statement made on 2023-07-18 with updates

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18/07/2318 July 2023 Notification of Ebonstone Group Limited as a person with significant control on 2023-04-01

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18/07/2318 July 2023 Cessation of Cliff Boddington as a person with significant control on 2023-04-01

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07/06/237 June 2023 Director's details changed for Miss Marie-Claire Katarina Haines on 2023-06-06

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

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03/11/223 November 2022 Current accounting period extended from 2022-12-31 to 2023-03-31

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27/09/2227 September 2022 Appointment of Ms Marie-Claire Katarina Haines as a director on 2022-09-01

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27/09/2227 September 2022 Appointment of Mrs Judith Heather Barrass as a director on 2022-09-01

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26/09/2226 September 2022 Total exemption full accounts made up to 2021-12-31

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

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

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06/08/206 August 2020 31/12/19 TOTAL EXEMPTION FULL

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

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03/09/193 September 2019 CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES

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30/05/1930 May 2019 31/12/18 TOTAL EXEMPTION FULL

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06/03/196 March 2019 PREVEXT FROM 31/08/2018 TO 31/12/2018

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28/01/1928 January 2019 APPOINTMENT TERMINATED, DIRECTOR MARIE-CLAIRE HAINES

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

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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17/05/1817 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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14/05/1814 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLIFF BODDINGTON

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14/05/1814 May 2018 CESSATION OF MARIE-CLAIRE KATARINA HAINES AS A PSC

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26/01/1826 January 2018 DIRECTOR APPOINTED MR CLIFF BODDINGTON

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31/08/1731 August 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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30/08/1630 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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