Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Nov 2024 |
CS01 |
Confirmation statement made on 6 November 2024 with updates
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Mar 2024 |
SH02 |
Sub-division of shares on 5 March 2024
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30 Mar 2024 |
SH08 |
Change of share class name or designation
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20 Nov 2023 |
CS01 |
Confirmation statement made on 6 November 2023 with updates
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23 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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25 Apr 2023 |
MR01 |
Registration of charge 049602480002, created on 18 April 2023
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20 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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10 Nov 2022 |
CS01 |
Confirmation statement made on 6 November 2022 with updates
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13 May 2022 |
SH01 |
Statement of capital following an allotment of shares on 18 January 2022
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24 Jan 2022 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2020
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24 Jan 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
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24 Jan 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
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24 Jan 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
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08 Nov 2021 |
CS01 |
Confirmation statement made on 6 November 2021 with updates
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05 Nov 2021 |
PSC07 |
Cessation of Vertical Aerospace Group Ltd as a person with significant control on 2 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Silvia Schaumloeffel as a person with significant control on 2 November 2021
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05 Nov 2021 |
PSC01 |
Notification of Michael Robert Gascoyne as a person with significant control on 2 November 2021
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04 Nov 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 November 2021
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01 Nov 2021 |
CERTNM |
Company name changed vertical advanced engineering LTD\certificate issued on 01/11/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-29
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31 Oct 2021 |
AP01 |
Appointment of Mrs Silvia Schaumloeffel as a director on 31 October 2021
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31 Oct 2021 |
AP03 |
Appointment of Mrs Silvia Schaumloeffel as a secretary on 31 October 2021
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30 Oct 2021 |
AD01 |
Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to The Old Schoolhouse Kelmscott Lechlade GL7 3HG on 30 October 2021
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30 Oct 2021 |
TM01 |
Termination of appointment of Stephen James Fitzpatrick as a director on 30 October 2021
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