VIRTUAL ARTS LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WS

Company number 10066952
Status Active
Incorporation Date 16 March 2016
Company Type Private Limited Company
Address ST JOHNS INNOVATION CENTRE, COWLEY ROAD, CAMBRIDGE, ENGLAND, CB4 0WS
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games, 62011 - Ready-made interactive leisure and entertainment software development, 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Statement of capital following an allotment of shares on 9 March 2017 GBP 1,060 ; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association ; Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 2 March 2017. The most likely internet sites of VIRTUAL ARTS LIMITED are www.virtualarts.co.uk, and www.virtual-arts.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Virtual Arts Limited is a Private Limited Company. The company registration number is 10066952. Virtual Arts Limited has been working since 16 March 2016. The present status of the company is Active. The registered address of Virtual Arts Limited is St Johns Innovation Centre Cowley Road Cambridge England Cb4 0ws. . DAY, Douglas Charles is a Director of the company. ROMDHANE, Nizar is a Director of the company. Director SHAW, James has been resigned. The company operates in "Publishing of computer games".


Current Directors

Director
DAY, Douglas Charles
Appointed Date: 28 November 2016
49 years old
Director
ROMDHANE, Nizar
Appointed Date: 28 November 2016
48 years old

Resigned Directors

Director
SHAW, James
Resigned: 28 November 2016
Appointed Date: 16 March 2016
52 years old

Persons With Significant Control

Mr Douglas Charles Day
Notified on: 8 December 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nizar Romdhane
Notified on: 8 December 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

VIRTUAL ARTS LIMITED Events

22 Mar 2017
Statement of capital following an allotment of shares on 9 March 2017
  • GBP 1,060
09 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Mar 2017
Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to St Johns Innovation Centre Cowley Road Cambridge CB4 0WS on 2 March 2017
19 Jan 2017
Statement of capital following an allotment of shares on 13 December 2016
  • GBP 1,000
17 Jan 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 2 more events
08 Dec 2016
Confirmation statement made on 8 December 2016 with updates
30 Nov 2016
Appointment of Douglas Charles Day as a director on 28 November 2016
29 Nov 2016
Termination of appointment of James Shaw as a director on 28 November 2016
29 Nov 2016
Appointment of Mr Nizar Romdhane as a director on 28 November 2016
16 Mar 2016
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-03-16
  • GBP 1

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