VITRUVIAN GROUP LIMITED

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Company Documents

DateDescription
27/01/2427 January 2024 Final Gazette dissolved following liquidation

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27/01/2427 January 2024 Final Gazette dissolved following liquidation

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27/10/2327 October 2023 Completion of winding up

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27/01/2327 January 2023 Order of court to wind up

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16/02/2216 February 2022 Notification of Firm Holdings Limited as a person with significant control on 2022-01-31

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16/02/2216 February 2022 Termination of appointment of Timothy James Carpenter as a director on 2022-01-31

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16/02/2216 February 2022 Termination of appointment of Katherine Carpenter as a director on 2022-01-31

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16/02/2216 February 2022 Cessation of Martin Gregory as a person with significant control on 2022-01-31

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16/02/2216 February 2022 Cessation of Katherine Carpenter as a person with significant control on 2022-01-31

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16/02/2216 February 2022 Cessation of Timothy James Carpenter as a person with significant control on 2022-01-31

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26/11/2126 November 2021 Confirmation statement made on 2021-11-02 with updates

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13/10/2113 October 2021 Change of details for Mr Timothy James Carpenter as a person with significant control on 2019-06-21

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11/10/2111 October 2021 Notification of Martin Gregory as a person with significant control on 2019-06-21

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04/10/214 October 2021 Change of details for a person with significant control

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01/10/211 October 2021 Change of details for Mrs Katherine Carpenter as a person with significant control on 2021-10-01

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01/10/211 October 2021 Registered office address changed from Mount Manor House 16 the Mount Guildford Surrey GU2 4HN United Kingdom to Ashcombe Court Woolsack Way Godalming Surrey GU7 1LQ on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Andrew Auge De Rancourt on 2021-10-01

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01/10/211 October 2021 Director's details changed for Katherine Carpenter on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Timothy James Carpenter on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Stuart Rennie on 2021-10-01

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01/10/211 October 2021 Director's details changed for Mr Martin Gregory on 2021-10-01

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01/10/211 October 2021 Change of details for Mr Timothy James Carpenter as a person with significant control on 2021-10-01

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16/07/2116 July 2021 Total exemption full accounts made up to 2021-05-31

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08/07/218 July 2021 Previous accounting period shortened from 2021-09-30 to 2021-05-31

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Resolutions

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22/06/2122 June 2021 Memorandum and Articles of Association

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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16/04/2016 April 2020 COMPANY NAME CHANGED VITRUVIAN HOLDINGS LIMITED CERTIFICATE ISSUED ON 16/04/20

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23/11/1923 November 2019 CONFIRMATION STATEMENT MADE ON 02/11/19, WITH UPDATES

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05/11/195 November 2019 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 PREVSHO FROM 31/10/2019 TO 30/09/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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23/07/1923 July 2019 ADOPT ARTICLES 21/06/2019

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18/07/1918 July 2019 21/06/19 STATEMENT OF CAPITAL GBP 333.40

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08/07/198 July 2019 DIRECTOR APPOINTED KATHERINE CARPENTER

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08/07/198 July 2019 DIRECTOR APPOINTED MR STUART RENNIE

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08/07/198 July 2019 DIRECTOR APPOINTED MR MARTIN GREGORY

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12/03/1912 March 2019 SUB-DIVISION 28/02/19

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12/03/1912 March 2019 SUB DIVIDED 28/02/2019

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06/02/196 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATHERINE CARPENTER

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06/02/196 February 2019 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CARPENTER / 14/12/2018

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10/01/1910 January 2019 14/12/18 STATEMENT OF CAPITAL GBP 200

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10/01/1910 January 2019 VARYING SHARE RIGHTS AND NAMES

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09/11/189 November 2018 CURRSHO FROM 30/11/2019 TO 31/10/2019

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03/11/183 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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