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VERTICALBAND LIMITED

Company number 03957679

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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 Jan 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Oct 2022	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
15 Jul 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 104 pages (104 pages)
15 Mar 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
15 Mar 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-03-03 - link opens in a new window - 1 page (1 page)
15 Mar 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Mar 2022	AD01	Registered office address changed from 201 Bishopsgate Level 9 C/O Henderson Equity Partners London EC2M 3AE United Kingdom to 10 Fleet Place London EC4M 7RB on 14 March 2022	View PDF Registered office address changed from 201 Bishopsgate Level 9 C/O Henderson Equity Partners London EC2M 3AE United Kingdom to 10 Fleet Place London EC4M 7RB on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
04 Nov 2021	PSC02	Notification of Hpc Nominees Limited as a person with significant control on 21 April 2021	View PDF Notification of Hpc Nominees Limited as a person with significant control on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Nov 2021	PSC07	Cessation of Eilon Riess as a person with significant control on 21 April 2021	View PDF Cessation of Eilon Riess as a person with significant control on 21 April 2021 - link opens in a new window - 1 page (1 page)
15 Sep 2021	SH19	Statement of capital on 15 September 2021 GBP 269,535.8700	View PDF Statement of capital on 15 September 2021 GBP 269,535.8700 - link opens in a new window - 5 pages (5 pages)
15 Sep 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	CAP-SS	Solvency Statement dated 12/08/21	View PDF Solvency Statement dated 12/08/21 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem 12/08/2021	View PDF Resolutions RES13 ‐ Cancel share prem 12/08/2021 - link opens in a new window - 4 pages (4 pages)
26 Aug 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
23 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 269,535.87	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 269,535.87 - link opens in a new window - 3 pages (3 pages)
21 Apr 2021	SH01	Statement of capital following an allotment of shares on 21 April 2021 GBP 266,759.87	View PDF Statement of capital following an allotment of shares on 21 April 2021 GBP 266,759.87 - link opens in a new window - 3 pages (3 pages)
31 Mar 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
29 Mar 2020	CS01	Confirmation statement made on 29 March 2020 with no updates	View PDF Confirmation statement made on 29 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
29 Jan 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 21 pages (21 pages)
14 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
01 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	View PDF Confirmation statement made on 23 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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