VIRITECH LTD
Company number 13063420 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 26 May 2026 | Removal of liquidator by court order · 7 pages | View document |
| 2 Dec 2025 | Statement of affairs · 10 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 21 Nov 2025 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 18 Nov 2025 | Resolutions · 1 page | View document |
| 18 Nov 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 18 Nov 2025 | Registered office address changed from Summit House 170 Finchley Road London NW3 6BP United Kingdom to C/O Cork Gully Llp 40 Villiers Street London WC2N 6NJ on 2025-11-18 · 2 pages | View document |
| 6 Nov 2025 | Satisfaction of charge 130634200004 in full · 1 page | View document |
| 4 Nov 2025 | Statement of capital following an allotment of shares on 2025-10-23 · 3 pages | View document |
| 23 Oct 2025 | Termination of appointment of Benjamin David Reid as a director on 2025-10-23 · 1 page | View document |
| 23 Oct 2025 | Termination of appointment of Ling Sin Fai Lam as a director on 2025-10-23 · 1 page | View document |
| 22 Oct 2025 | Termination of appointment of Till August Bechtolsheimer as a director on 2025-10-22 · 1 page | View document |
| 19 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 12 pages | View document |
| 25 Apr 2025 | Satisfaction of charge 130634200005 in full · 1 page | View document |
| 14 Mar 2025 | Statement of capital following an allotment of shares on 2025-02-27 · 3 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-06 · 3 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-04 · 3 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-17 · 3 pages | View document |
| 9 Jan 2025 | Registration of charge 130634200005, created on 2025-01-09 · 18 pages | View document |
| 9 Jan 2025 | Statement of capital following an allotment of shares on 2024-12-23 · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 13 Dec 2024 | Confirmation statement made on 2024-12-03 with updates · 6 pages | View document |
| 9 Apr 2024 | Cessation of Spyder Capital Limited as a person with significant control on 2024-03-25 · 1 page | View document |
| 8 Apr 2024 | Notification of Timothy David Lyons as a person with significant control on 2024-03-25 · 2 pages | View document |
| 26 Mar 2024 | Statement of capital following an allotment of shares on 2024-03-25 · 3 pages | View document |
| 13 Mar 2024 | Registered office address changed from 170 Summit House Finchley Road London NW3 6BP United Kingdom to Summit House 170 Finchley Road London NW3 6BP on 2024-03-13 · 1 page | View document |
| 11 Mar 2024 | Resolutions · 5 pages | View document |
| 11 Mar 2024 | Resolutions | View document |
| 11 Mar 2024 | Memorandum and Articles of Association · 35 pages | View document |
| 20 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-16 · 3 pages | View document |
| 20 Feb 2024 | Appointment of Ms Ling Sin Fai Lam as a director on 2024-02-08 · 2 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2024-02-08 · 3 pages | View document |
| 25 Jan 2024 | Statement of capital following an allotment of shares on 2024-01-23 · 3 pages | View document |
| 3 Jan 2024 | Previous accounting period shortened from 2024-06-30 to 2023-12-31 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Dec 2023 | Registration of charge 130634200004, created on 2023-12-27 · 18 pages | View document |
| 15 Dec 2023 | Confirmation statement made on 2023-12-03 with updates · 6 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-11-20 · 3 pages | View document |
| 15 Dec 2023 | Statement of capital following an allotment of shares on 2023-12-04 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-27 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-24 · 3 pages | View document |
| 19 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 16 Oct 2023 | Satisfaction of charge 130634200003 in full · 1 page | View document |
| 13 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-27 · 3 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-08-28 · 3 pages | View document |
| 3 Oct 2023 | Statement of capital following an allotment of shares on 2023-09-20 · 3 pages | View document |
| 28 Jul 2023 | Registration of charge 130634200003, created on 2023-07-28 · 19 pages | View document |
| 27 Jul 2023 | Total exemption full accounts made up to 2023-06-30 · 10 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-05 · 3 pages | View document |
| 5 Jun 2023 | Statement of capital following an allotment of shares on 2023-06-02 · 3 pages | View document |
| 17 May 2023 | Statement of capital following an allotment of shares on 2023-05-11 · 3 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-04-28 · 3 pages | View document |
| 2 May 2023 | Statement of capital following an allotment of shares on 2023-05-01 · 3 pages | View document |
| 18 Jan 2023 | Satisfaction of charge 130634200002 in full · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-06-30 · 10 pages | View document |
| 21 Dec 2022 | Registration of charge 130634200002, created on 2022-12-20 · 20 pages | View document |
| 19 Dec 2022 | Termination of appointment of Matt Faulks as a director on 2022-12-19 · 1 page | View document |
| 16 Dec 2022 | Statement of capital following an allotment of shares on 2022-12-15 · 3 pages | View document |
| 14 Dec 2022 | Confirmation statement made on 2022-12-03 with updates · 5 pages | View document |
| 5 Dec 2022 | Previous accounting period shortened from 2022-12-31 to 2022-06-30 · 1 page | View document |
| 2 Dec 2022 | Termination of appointment of Nicholas Simon Jonathan Ritblat as a director on 2022-12-01 · 1 page | View document |
| 8 Nov 2022 | Appointment of Mr Till August Bechtolsheimer as a director on 2022-11-01 · 2 pages | View document |
| 4 Nov 2022 | Termination of appointment of Graham Dudley Eves as a director on 2022-10-28 · 1 page | View document |
| 6 Oct 2022 | Satisfaction of charge 130634200001 in full · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 13 May 2022 | Statement of capital following an allotment of shares on 2022-04-29 · 3 pages | View document |
| 22 Apr 2022 | Statement of capital following an allotment of shares on 2022-04-20 · 3 pages | View document |
| 8 Apr 2022 | Appointment of Mr Nicholas Simon Jonathan Ritblat as a director on 2022-03-28 · 2 pages | View document |
| 25 Mar 2022 | Statement of capital following an allotment of shares on 2022-02-25 · 3 pages | View document |
| 7 Feb 2022 | Termination of appointment of Hugo Fitzerald Lyons as a director on 2022-02-04 · 1 page | View document |
| 28 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-12-09 · 4 pages | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2021-12-09 · 3 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2021-12-03 with updates · 5 pages | View document |
| 20 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-11-26 · 4 pages | View document |
| 19 Jan 2022 | Statement of capital following an allotment of shares on 2021-11-26 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Dec 2021 | Statement of capital following an allotment of shares on 2021-07-29 · 3 pages | View document |
| 3 Nov 2021 | Resolutions | View document |
| 3 Nov 2021 | Resolutions · 1 page | View document |
| 2 Nov 2021 | Notification of Spyder Capital Limited as a person with significant control on 2021-04-01 · 2 pages | View document |
| 2 Nov 2021 | Cessation of Hugo Fitzerald Lyons as a person with significant control on 2021-04-01 · 1 page | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-04-27 · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-05-06 · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-05-21 · 3 pages | View document |
| 1 Nov 2021 | Statement of capital following an allotment of shares on 2021-04-29 · 3 pages | View document |
| 30 Oct 2021 | Sub-division of shares on 2021-04-01 · 6 pages | View document |
| 12 Oct 2021 | Resolutions · 2 pages | View document |
| 12 Oct 2021 | Memorandum and Articles of Association · 34 pages | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 12 Oct 2021 | Resolutions | View document |
| 25 May 2021 | SUBDIVISION 01/04/2021 | View document |
| 20 Apr 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM DUDLEY EVES / 18/04/2021 | View document |
| 15 Mar 2021 | DIRECTOR APPOINTED MR GRAHAM DUDLEY EVES | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR MATT FAULKS | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR TIMOTHY DAVID LYONS | View document |
| 10 Mar 2021 | DIRECTOR APPOINTED MR BENJAMIN DAVID REID | View document |
| 4 Dec 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |