VIRTUE MONEY LIMITED: Filings - Page 2

  • Overview

    Company NameVIRTUE MONEY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC346827
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VIRTUE MONEY LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2021

    15 pagesAA

    legacy

    266 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021

    1 pagesAA01

    Audit exemption subsidiary accounts made up to Mar 31, 2021

    15 pagesAA

    legacy

    239 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    2 pagesGUARANTEE2

    Termination of appointment of Brian Christopher Galvin as a director on Dec 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 08, 2021 with no updates

    3 pagesCS01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Statement of capital following an allotment of shares on Mar 31, 2021

    • Capital: GBP 2,999,980
    3 pagesSH01

    Accounts for a small company made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Dec 08, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 06, 2020 with no updates

    3 pagesCS01

    Change of details for Sjp Legacy Holdings Ltd as a person with significant control on Jun 26, 2020

    2 pagesPSC05

    Change of details for Policy Services Holdings Limited as a person with significant control on May 26, 2020

    2 pagesPSC05

    Cessation of David Ness as a person with significant control on Apr 30, 2020

    1 pagesPSC07

    Appointment of St. James's Place Corporate Secretary Limited as a secretary on Apr 30, 2020

    3 pagesAP04

    Appointment of Mr Peter Martin Craddock as a director on Apr 30, 2020

    2 pagesAP01

    Termination of appointment of David Graeme Ness as a director on Apr 30, 2020

    1 pagesTM01

    Appointment of Mr Peter Graham Edwards as a director on Apr 30, 2020

    2 pagesAP01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0