VIRTUAL INFRASTRUCTURE GROUP LIMITED
Company number 08099285 · Monitor this company
92 filings
| Date | Filing | |
|---|---|---|
| 29 Aug 2026 | Registered office address changed from C/O Ernst Young Llp 1 More London Place London SE1 2AF to 16th Floor 1 Westfield Avenue Stratford London E20 1HZ on 2026-08-29 · 3 pages | View document |
| 13 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 13 Feb 2023 | Notice to Registrar of Companies of Notice of disclaimer · 4 pages | View document |
| 28 Dec 2022 | Termination of appointment of Jeremy Robin Sanders as a director on 2022-12-10 · 1 page | View document |
| 9 Dec 2022 | Termination of appointment of Jeffrey Paul Thomas as a director on 2022-12-08 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of William Thomas Ginn as a director on 2022-12-07 · 1 page | View document |
| 8 Dec 2022 | Termination of appointment of Simon John Hansford as a director on 2022-12-07 · 1 page | View document |
| 17 Nov 2022 | Order of court to wind up | View document |
| 11 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 8 Nov 2022 | Registered office address changed from Hartham Park Hartham Corsham Wiltshire SN13 0RP United Kingdom to 1 More London Place London SE1 2AF on 2022-11-08 · 2 pages | View document |
| 4 Nov 2022 | Second filing of Confirmation Statement dated 2022-06-11 · 21 pages | View document |
| 4 Nov 2022 | Second filing of Confirmation Statement dated 2021-06-11 · 22 pages | View document |
| 1 Nov 2022 | Cancellation of shares. Statement of capital on 2022-06-24 · 12 pages | View document |
| 1 Nov 2022 | Purchase of own shares. · 4 pages | View document |
| 25 Jul 2022 | Confirmation statement made on 2022-06-11 with updates · 12 pages | View document |
| 19 Jul 2021 | Registration of charge 080992850002, created on 2021-07-19 · 39 pages | View document |
| 14 Jul 2021 | Confirmation statement made on 2021-06-11 with updates · 19 pages | View document |
| 17 Aug 2020 | CONFIRMATION STATEMENT MADE ON 11/06/20, WITH UPDATES | View document |
| 16 Jul 2020 | SECOND FILED SH01 - 30/01/20 STATEMENT OF CAPITAL GBP 72927.2300 | View document |
| 30 Apr 2020 | 31/01/20 STATEMENT OF CAPITAL GBP 70135.73 | View document |
| 16 Apr 2020 | 06/01/20 STATEMENT OF CAPITAL GBP 70234.1300 | View document |
| 29 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 080992850001 | View document |
| 30 Jan 2020 | 20/12/19 STATEMENT OF CAPITAL GBP 67982.93 | View document |
| 30 Dec 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/06/19, WITH UPDATES | View document |
| 6 Jun 2019 | 03/04/19 STATEMENT OF CAPITAL GBP 22698.13 | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR VASILIJE BABIC | View document |
| 7 May 2019 | DIRECTOR APPOINTED MR PHILLIP PATRICK SMITH | View document |
| 7 May 2019 | SUB-DIVISION 03/04/19 | View document |
| 7 May 2019 | SUB-DIVISION 03/04/19 | View document |
| 3 May 2019 | ADOPT ARTICLES 03/04/2019 | View document |
| 8 Jan 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | View document |
| 29 Jun 2018 | CONFIRMATION STATEMENT MADE ON 11/06/18, WITH UPDATES | View document |
| 19 Dec 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | View document |
| 24 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BGF GP LIMIMTED | View document |
| 20 Nov 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/11/2017 | View document |
| 10 Jul 2017 | CONFIRMATION STATEMENT MADE ON 11/06/17, WITH UPDATES | View document |
| 10 Jul 2017 | NOTIFICATION OF PSC STATEMENT ON 10/03/2017 | View document |
| 25 Jun 2016 | Annual return made up to 11 June 2016 with full list of shareholders | View document |
| 23 Jun 2016 | SECOND FILING FOR FORM AP03 | View document |
| 7 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 14 Apr 2016 | ADOPT ARTICLES 30/03/2016 | View document |
| 9 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DAWSON | View document |
| 9 Mar 2016 | SECRETARY APPOINTED PHILLIP MIHAEL DAWSON | View document |
| 4 Aug 2015 | SECOND FILING WITH MUD 11/06/15 FOR FORM AR01 | View document |
| 1 Jul 2015 | Annual return made up to 11 June 2015 with full list of shareholders | View document |
| 22 Jun 2015 | 20/03/15 STATEMENT OF CAPITAL GBP 2201.13 | View document |
| 4 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 | View document |
| 21 May 2015 | PREVSHO FROM 30/04/2015 TO 31/03/2015 | View document |
| 9 Mar 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 | View document |
| 15 Jan 2015 | PREVEXT FROM 31/03/2014 TO 30/04/2014 | View document |
| 4 Aug 2014 | DIRECTOR APPOINTED JAMES MCLELLAND AUSTIN | View document |
| 16 Jul 2014 | Annual return made up to 11 June 2014 with full list of shareholders | View document |
| 18 Jun 2014 | DIRECTOR APPOINTED JEFFREY PAUL THOMAS | View document |
| 18 Jun 2014 | ADOPT ARTICLES 25/04/2014 | View document |
| 18 Jun 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 2170.74 | View document |
| 22 Jan 2014 | 18/12/13 STATEMENT OF CAPITAL GBP 1983.83 | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED DR WILLIAM THOMAS GINN | View document |
| 22 Jan 2014 | DIRECTOR APPOINTED SHARON BRITTAN | View document |
| 4 Jan 2014 | ADOPT ARTICLES 18/12/2013 | View document |
| 3 Jan 2014 | FULL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 16 Oct 2013 | PREVSHO FROM 30/06/2013 TO 31/03/2013 | View document |
| 10 Oct 2013 | Annual return made up to 11 June 2013 with full list of shareholders | View document |
| 9 Oct 2013 | DISS40 (DISS40(SOAD)) | View document |
| 9 Oct 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 1329.13 | View document |
| 8 Oct 2013 | FIRST GAZETTE | View document |
| 21 Jun 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 21 Jun 2013 | 07/06/13 STATEMENT OF CAPITAL GBP 1282.61 | View document |
| 11 Apr 2013 | 31/01/13 STATEMENT OF CAPITAL GBP 1229.16 | View document |
| 11 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Nov 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 1180 | View document |
| 26 Oct 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Oct 2012 | SUB-DIVISION 09/10/12 | View document |
| 17 Oct 2012 | ADOPT ARTICLES 09/10/2012 | View document |
| 17 Oct 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED SIMON HANSFORD | View document |
| 12 Oct 2012 | DIRECTOR APPOINTED PHILIP MICHAEL DAWSON | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY M AND A SECRETARIES LIMITED | View document |
| 10 Oct 2012 | DIRECTOR APPOINTED MR JEREMY ROBIN SANDERS | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN BERRY | View document |
| 10 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR M AND A NOMINEES LIMITED | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM HARTHAM PARK HARTHAM PARK CORSHAM WILTSHIRE SN13 0RP UNITED KINGDOM | View document |
| 10 Oct 2012 | REGISTERED OFFICE CHANGED ON 10/10/2012 FROM C/O ACUITY LEGAL 3 ASSEMBLY SQUARE, BRITANNIA QUAY CARDIFF BAY CARDIFF CF10 4PL UNITED KINGDOM | View document |
| 13 Sep 2012 | COMPANY NAME CHANGED I2 SOLUTIONS HOLDINGS LIMITED CERTIFICATE ISSUED ON 13/09/12 | View document |
| 13 Sep 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 16 Aug 2012 | COMPANY NAME CHANGED MANDACO 739 LIMITED CERTIFICATE ISSUED ON 16/08/12 | View document |
| 11 Jun 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |