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VERTICAL PLUS LIMITED

Company number 04187838

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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)
27 Apr 2022 CS01 Confirmation statement made on 26 April 2022 with updates
26 Apr 2022 PSC04 Change of details for Mr David Mark Gadd as a person with significant control on 1 July 2021
25 Apr 2022 CH01 Director's details changed for Mrs Nicola Jill Bonning on 1 July 2021
25 Apr 2022 CH01 Director's details changed for Mr David Mark Gadd on 1 July 2021
02 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
04 May 2021 CS01 Confirmation statement made on 26 April 2021 with updates
14 Apr 2021 SH01 Statement of capital following an allotment of shares on 14 April 2021
  • GBP 2,860
29 Jul 2020 AA Total exemption full accounts made up to 31 March 2020
31 May 2020 SH01 Statement of capital following an allotment of shares on 31 May 2020
  • GBP 2,700
11 May 2020 CS01 Confirmation statement made on 26 April 2020 with updates
31 Jan 2020 SH03 Purchase of own shares.
30 Jan 2020 SH06 Cancellation of shares. Statement of capital on 17 January 2020
  • GBP 2,510.00
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
25 Jul 2019 SH06 Cancellation of shares. Statement of capital on 11 June 2019
  • GBP 2,505
25 Jul 2019 SH03 Purchase of own shares.
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,515
28 Jun 2019 SH01 Statement of capital following an allotment of shares on 28 June 2019
  • GBP 2,510
29 May 2019 CH01 Director's details changed for Mrs Nicola Jill Bonning on 29 May 2019
21 May 2019 PSC01 Notification of David Mark Gadd as a person with significant control on 1 May 2018
21 May 2019 PSC07 Cessation of Nicola Jill Bonning as a person with significant control on 1 May 2018
16 May 2019 CS01 Confirmation statement made on 26 April 2019 with updates
13 May 2019 PSC07 Cessation of David Mark Gadd as a person with significant control on 1 May 2018
13 May 2019 PSC07 Cessation of Nicola Jill Bonning as a person with significant control on 1 May 2018
03 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
23 Jul 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association