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VERTIGO HOLDINGS LIMITED

Company number 04746942

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Confirmation statements / Annual returns Incorporation Officers

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)
03 Nov 2021	CS01	Confirmation statement made on 31 October 2021 with no updates	View PDF Confirmation statement made on 31 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2021	AA	Group of companies' accounts made up to 31 October 2020	View PDF Group of companies' accounts made up to 31 October 2020 - link opens in a new window - 40 pages (40 pages)
13 Nov 2020	CS01	Confirmation statement made on 31 October 2020 with no updates	View PDF Confirmation statement made on 31 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	MR01	Registration of charge 047469420002, created on 23 October 2020	View PDF Registration of charge 047469420002, created on 23 October 2020 - link opens in a new window - 12 pages (12 pages)
15 Oct 2020	AA	Group of companies' accounts made up to 31 October 2019	View PDF Group of companies' accounts made up to 31 October 2019 - link opens in a new window - 42 pages (42 pages)
12 Nov 2019	CS01	Confirmation statement made on 31 October 2019 with updates	View PDF Confirmation statement made on 31 October 2019 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2019	AA	Group of companies' accounts made up to 31 October 2018	View PDF Group of companies' accounts made up to 31 October 2018 - link opens in a new window - 40 pages (40 pages)
22 May 2019	PSC07	Cessation of Nick Love as a person with significant control on 20 March 2019	View PDF Cessation of Nick Love as a person with significant control on 20 March 2019 - link opens in a new window - 1 page (1 page)
22 May 2019	TM01	Termination of appointment of Nicholas Love as a director on 20 March 2019	View PDF Termination of appointment of Nicholas Love as a director on 20 March 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
08 Mar 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Mar 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 - 24 pages (24 pages)
06 Mar 2019	CS01	Confirmation statement made on 31 October 2018 with no updates	View PDF Confirmation statement made on 31 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Oct 2018	AD01	Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on 8 October 2018	View PDF Registered office address changed from The Big Room Studios 77 Fortess Road London NW5 1AG to 1E, Zetland House 5 - 25 Scrutton Street London EC2A 4HJ on 8 October 2018 - link opens in a new window - 1 page (1 page)
06 Aug 2018	AA	Group of companies' accounts made up to 31 October 2017	View PDF Group of companies' accounts made up to 31 October 2017 - link opens in a new window - 44 pages (44 pages)
23 Apr 2018	CS01	Confirmation statement made on 31 October 2017 with no updates	View PDF Confirmation statement made on 31 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2018	AA	Group of companies' accounts made up to 31 October 2016	View PDF Group of companies' accounts made up to 31 October 2016 - link opens in a new window - 42 pages (42 pages)
13 Apr 2017	CS01	Confirmation statement made on 2 April 2017 with updates	View PDF Confirmation statement made on 2 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
23 Jan 2017	AA	Group of companies' accounts made up to 31 October 2015	View PDF Group of companies' accounts made up to 31 October 2015 - link opens in a new window - 34 pages (34 pages)
18 Apr 2016	AR01	Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100	View PDF Annual return made up to 2 April 2016 with full list of shareholders Statement of capital on 2016-04-18 GBP 100 - link opens in a new window - 7 pages (7 pages)
22 Jan 2016	AA01	Previous accounting period extended from 30 April 2015 to 31 October 2015	View PDF Previous accounting period extended from 30 April 2015 to 31 October 2015 - link opens in a new window - 1 page (1 page)
27 Oct 2015	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
01 Jul 2015	AA	Group of companies' accounts made up to 30 April 2014	View PDF Group of companies' accounts made up to 30 April 2014 - link opens in a new window - 28 pages (28 pages)
01 May 2015	AR01	Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100	View PDF Annual return made up to 2 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 100 - link opens in a new window - 7 pages (7 pages)

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VERTIGO HOLDINGS LIMITED

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