Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERTICAL PLUS LIMITED

Company number 04187838

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
08 Jun 2018 CH01 Director's details changed for Mr Neil Anthony James Witt on 8 June 2018
24 May 2018 CS01 Confirmation statement made on 26 April 2018 with updates
24 May 2018 PSC01 Notification of Nicola Jill Bonning as a person with significant control on 6 April 2016
13 Apr 2018 CS01 Confirmation statement made on 27 March 2018 with updates
01 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
06 Oct 2017 CH03 Secretary's details changed for Mr David Mark Gadd on 6 October 2017
22 May 2017 CS01 Confirmation statement made on 27 March 2017 with updates
12 Apr 2017 CH01 Director's details changed for Mr David Mark Gadd on 12 April 2017
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
28 Nov 2016 CH01 Director's details changed for Mr Neil Anthony James Witt on 18 November 2016
28 Nov 2016 CH01 Director's details changed for Mark Arthur Howey Stone on 18 November 2016
28 Nov 2016 CH01 Director's details changed for Mr David Mark Gadd on 18 November 2016
28 Nov 2016 CH01 Director's details changed for Nicola Jill Bonning on 14 November 2016
28 Nov 2016 CH01 Director's details changed for Mr Justin Smith on 14 November 2016
27 Oct 2016 AP01 Appointment of Mr Justin Smith as a director on 6 October 2016
27 May 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
05 May 2016 AR01 Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 2,150
20 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 February 2016
  • GBP 2,150
14 Apr 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 2,253
14 Apr 2016 SH03 Purchase of own shares.
08 Apr 2016 AD01 Registered office address changed from Room 205 Tamar Science Park 1 Davy Road Derriford Plymouth PL6 8BX to Plymouth Science Park 1 Davy Road Derriford Plymouth PL6 8BX on 8 April 2016
07 Apr 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-05
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 2,253
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 2,253
30 Mar 2016 SH01 Statement of capital following an allotment of shares on 6 January 2016
  • GBP 2,253