VERTIV COMPANY GROUP LIMITED

Company number 00035389

Date	Type	Description	View / Download
05 May 2017	TM01	Termination of appointment of Stefano Poma as a director on 1 May 2017	(1 page)
15 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 1.25	(4 pages)
13 Oct 2016	SH01	Statement of capital following an allotment of shares on 6 September 2016 GBP 1	(4 pages)
13 Oct 2016	AP03	Appointment of Mr Stephen Paul Wood as a secretary on 28 September 2016	(2 pages)
12 Oct 2016	TM02	Termination of appointment of Teresa Field as a secretary on 28 September 2016	(1 page)
22 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 0.75	(4 pages)
17 Aug 2016	SH01	Statement of capital following an allotment of shares on 19 July 2016 GBP 0.50	(4 pages)
20 Jul 2016	AA	Full accounts made up to 30 September 2015	(27 pages)
23 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP .25	(5 pages)
20 Jan 2016	RESOLUTIONS	Resolutions RES13 ‐ Authrised 17/12/2015	(2 pages)
23 Dec 2015	AP01	Appointment of Mr Matthew Scott Dean as a director on 17 December 2015	(2 pages)
22 Dec 2015	AP01	Appointment of Mr Stefano Poma as a director on 17 December 2015	(2 pages)
22 Dec 2015	TM01	Termination of appointment of David Anthony Noonan as a director on 17 December 2015	(1 page)
22 Dec 2015	TM01	Termination of appointment of Michael Anthony O'keeffe as a director on 17 December 2015	(1 page)
06 Jul 2015	AA	Full accounts made up to 30 September 2014	(26 pages)
13 Apr 2015	AD01	Registered office address changed from Ebury Gate 23 Lower Belgrave Street London SW1W 0NR to 3Rd Floor, Accurist House 44 Baker Street London W1U 7AL on 13 April 2015	(1 page)
11 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP .25	(5 pages)
11 Feb 2015	CH01	Director's details changed for Mr Eamon John Rowan on 26 January 2015	(2 pages)
12 Sep 2014	AP01	Appointment of Mr Michael Anthony O'keeffe as a director on 1 September 2014	(2 pages)
18 Jul 2014	AP03	Appointment of Eamon John Rowan as a secretary on 3 July 2014	(3 pages)
18 Jul 2014	TM01	Termination of appointment of Anton Conrad as a director on 3 July 2014	(2 pages)
08 Jul 2014	AA	Full accounts made up to 30 September 2013	(25 pages)
11 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-11 GBP .25	(4 pages)
17 Jan 2014	AP01	Appointment of Mr David Anthony Noonan as a director	(2 pages)

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