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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)
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
23 Feb 2021 AD01 Registered office address changed from 57/59 Saltergate Chesterfield Derbyshire S40 1UL to Home Farm House Madehurst Arundel West Sussex BN18 0NR on 23 February 2021
09 Dec 2020 AP01 Appointment of Mr Sam Patrick Green as a director on 9 December 2020
09 Dec 2020 AP01 Appointment of Frederick John Green as a director on 9 December 2020
09 Dec 2020 TM01 Termination of appointment of Edward Richard Green as a director on 9 December 2020
21 Aug 2020 AA Total exemption full accounts made up to 31 December 2019
11 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
12 Dec 2019 PSC01 Notification of Patrick William Green as a person with significant control on 11 December 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 137,056.04
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 136,505.64
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 135,886.44
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 134,854.44
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 133,478.44
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 131,689.64
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 11 December 2019
  • GBP 129,763.24
11 Nov 2019 AP01 Appointment of Mr Henry Charles Edward Green as a director on 11 November 2019
05 Nov 2019 CH03 Secretary's details changed for Mr Rupert Green on 1 August 2019
04 Nov 2019 AD03 Register(s) moved to registered inspection location Sussex House Quarry Lane Chichester West Sussex PO19 8PE
04 Nov 2019 AD02 Register inspection address has been changed to Sussex House Quarry Lane Chichester West Sussex PO19 8PE
04 Nov 2019 PSC07 Cessation of Green Investments Limited as a person with significant control on 1 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Nigel John Bewley Atkinson on 1 November 2019
04 Nov 2019 CH03 Secretary's details changed for Mr Rupert John Henry Green on 1 August 2019
04 Nov 2019 CH01 Director's details changed for Mr Rupert John Henry Green on 1 August 2019
04 Nov 2019 CH01 Director's details changed for Mr Nigel John Bewley Atkinson on 4 November 2019
04 Nov 2019 CH01 Director's details changed for Mr Rupert John Henry Green on 4 November 2019