VERTIGIS HOLDINGS LTD

10874638
C/O TMF GROUP,13TH FLOOR, ONE ANGEL COURT LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Jun 2024 accounts Annual Accounts 24 Buy now
10 Jun 2024 resolution Resolution 4 Buy now
10 Jun 2024 incorporation Memorandum Articles 21 Buy now
05 Mar 2024 capital Return of Allotment of shares 4 Buy now
26 Feb 2024 address Move Registers To Sail Company With New Address 1 Buy now
23 Feb 2024 address Change Sail Address Company With New Address 1 Buy now
06 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Jan 2024 incorporation Memorandum Articles 21 Buy now
26 Jan 2024 capital Notice of name or other designation of class of shares 2 Buy now
25 Jan 2024 capital Return of Allotment of shares 4 Buy now
09 Oct 2023 accounts Annual Accounts 39 Buy now
14 Aug 2023 mortgage Registration of a charge 73 Buy now
24 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Dec 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
28 Dec 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Dec 2022 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
22 Dec 2022 officers Termination of appointment of director (Richard Wiegmann) 1 Buy now
20 Sep 2022 accounts Annual Accounts 51 Buy now
19 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Mar 2022 mortgage Registration of a charge 73 Buy now
29 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jul 2021 officers Termination of appointment of director (Jonathan Peter Chilton Brooks) 1 Buy now
22 Jul 2021 capital Return of Allotment of shares 4 Buy now
16 Jul 2021 accounts Annual Accounts 51 Buy now
05 Jul 2021 resolution Resolution 1 Buy now
24 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Jul 2020 accounts Annual Accounts 52 Buy now
05 Mar 2020 capital Return of Allotment of shares 5 Buy now
05 Mar 2020 resolution Resolution 1 Buy now
12 Feb 2020 mortgage Registration of a charge 73 Buy now
19 Sep 2019 resolution Resolution 28 Buy now
17 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 May 2019 accounts Annual Accounts 41 Buy now
08 Mar 2019 resolution Resolution 3 Buy now
18 Jul 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2018 capital Second Filing Capital Allotment Shares 7 Buy now
20 Sep 2017 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
20 Sep 2017 capital Return of Allotment of shares 5 Buy now
18 Sep 2017 resolution Resolution 28 Buy now
12 Sep 2017 mortgage Registration of a charge 72 Buy now
04 Aug 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
03 Aug 2017 officers Appointment of director (Morad Elhafed) 2 Buy now
03 Aug 2017 resolution Resolution 3 Buy now
03 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Aug 2017 officers Termination of appointment of director (Richard William Fisher Norton) 1 Buy now
03 Aug 2017 officers Termination of appointment of secretary (Bayshill Secretaries Limited) 1 Buy now
03 Aug 2017 officers Appointment of director (Mr Richard Paul Smith) 2 Buy now
03 Aug 2017 officers Appointment of director (Richard Wiegmann) 2 Buy now
03 Aug 2017 officers Appointment of director (Mr Jonathan Peter Chilton Brooks) 2 Buy now
03 Aug 2017 officers Appointment of director (Zakary Scott Ewen) 2 Buy now
19 Jul 2017 incorporation Incorporation Company 57 Buy now