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VERTISOFT LIMITED

Company number 04255492

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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)
01 Nov 2024 TM01 Termination of appointment of Philip Auld as a director on 1 November 2024
20 Sep 2024 AA Accounts for a dormant company made up to 30 June 2024
01 Jul 2024 AP01 Appointment of Mr Julian Ross Chapman as a director on 1 July 2024
01 Jul 2024 TM01 Termination of appointment of Jane Mary Ann Newman as a director on 1 July 2024
31 Jan 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
03 Oct 2023 AA Accounts for a dormant company made up to 30 June 2023
02 Feb 2023 AP01 Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023
01 Feb 2023 TM01 Termination of appointment of Harpaul Dharwar as a director on 1 February 2023
31 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
30 Dec 2022 MA Memorandum and Articles of Association
30 Dec 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2022 CC04 Statement of company's objects
18 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 PSC08 Notification of a person with significant control statement
13 Jun 2022 PSC07 Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022
30 May 2022 TM01 Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022
10 Feb 2022 AP01 Appointment of Mr Adam Bruce Bowden as a director on 31 January 2022
10 Feb 2022 AP01 Appointment of Mr Philip Auld as a director on 31 January 2022
10 Feb 2022 TM01 Termination of appointment of Danielle Sheer as a director on 1 January 2022
27 Jan 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
04 Oct 2021 AA Accounts for a dormant company made up to 30 June 2021
15 Apr 2021 AA Accounts for a dormant company made up to 30 June 2020
08 Apr 2021 TM01 Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021
08 Apr 2021 AP01 Appointment of Ms Danielle Sheer as a director on 30 December 2020
25 Feb 2021 CS01 Confirmation statement made on 19 January 2021 with no updates