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VERTEBRATE PUBLISHING LIMITED

Company number 04711304

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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)
12 Jun 2017 AA Total exemption full accounts made up to 31 March 2017
24 May 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-05-02
27 Apr 2017 CS01 Confirmation statement made on 25 March 2017 with updates
27 May 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Apr 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 69
21 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Apr 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 69
02 Apr 2015 TM01 Termination of appointment of Simon Timothy Norris as a director on 1 October 2014
23 Jan 2015 SH03 Purchase of own shares.
23 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
08 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 May 2013
  • GBP 100
09 May 2013 SH01 Statement of capital following an allotment of shares on 9 May 2013
  • GBP 90
18 Apr 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
09 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Apr 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
06 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Apr 2011 AR01 Annual return made up to 25 March 2011 with full list of shareholders
21 Apr 2011 CH03 Secretary's details changed for Mr Jonathan James Barton on 1 March 2011
21 Apr 2011 CH01 Director's details changed for Mr Jonathan James Barton on 1 March 2011
25 May 2010 AA Total exemption small company accounts made up to 31 March 2010
12 May 2010 AR01 Annual return made up to 25 March 2010 with full list of shareholders
11 May 2010 CH01 Director's details changed for Simon Timothy Norris on 25 March 2010
11 May 2010 CH01 Director's details changed for Jonathan James Barton on 25 March 2010