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VERTEX HOLDINGS LIMITED

Company number 02339686

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Nov 2024 AP01 Appointment of Mr James Edward Green as a director on 11 November 2024
31 Oct 2024 TM01 Termination of appointment of Sam Patrick Green as a director on 30 September 2024
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
02 Nov 2023 AP01 Appointment of Mr James Bruce as a director on 1 November 2023
02 Oct 2023 TM01 Termination of appointment of Frederick John Green as a director on 2 October 2023
03 Aug 2023 AA Total exemption full accounts made up to 31 December 2022
11 Jul 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2022
  • GBP 191,878.09
06 Jun 2023 RP04SH01 Second filing of a statement of capital following an allotment of shares on 19 August 2022
  • GBP 191,878.09
14 Apr 2023 CS01 Confirmation statement made on 31 March 2023 with updates
30 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
30 Aug 2022 PSC08 Notification of a person with significant control statement
30 Aug 2022 PSC07 Cessation of Patrick William Green as a person with significant control on 19 August 2022
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 204,421.17
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 204,385.65
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 203,826.24
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 203,826.24
  • ANNOTATION Clarification a second filed SH01 was registered on 11/07/2023
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 198,100.26
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 197,837.89
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 197,575.54
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 197,313.19
  • ANNOTATION Clarification a second filed SH01 was registered on 06/06/2023.
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 197,313.19
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 189,795.82
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 189,437.85
29 Aug 2022 SH01 Statement of capital following an allotment of shares on 19 August 2022
  • GBP 188,388.44