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SA VORTEX LIMITED

Company number 05982289

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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)
26 Oct 2017 CH01 Director's details changed for Mr Thomas Peter Power on 1 October 2017
26 Oct 2017 CH01 Director's details changed for Mr Syed Ahmed on 1 October 2017
09 Oct 2017 AD01 Registered office address changed from Co Ukmal Suite 507 1 Alie Street London E1 8DE to Suite 201 1 Alie Street London E1 8DE on 9 October 2017
28 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
08 Dec 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
28 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
10 Dec 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 6,162.65
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Dec 2014 MR01 Registration of charge 059822890002, created on 8 December 2014
05 Dec 2014 MR04 Satisfaction of charge 1 in full
21 Nov 2014 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 5,991.06
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 September 2014
  • GBP 5,917.39
20 Nov 2014 SH01 Statement of capital following an allotment of shares on 22 April 2014
  • GBP 5,917.39
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
12 Nov 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 5,917.39
03 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
23 Nov 2012 AR01 Annual return made up to 30 October 2012 with full list of shareholders
21 Nov 2012 SH01 Statement of capital following an allotment of shares on 23 May 2012
  • GBP 4,307.98
06 Aug 2012 MEM/ARTS Memorandum and Articles of Association
06 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Jul 2012 AA Total exemption small company accounts made up to 31 October 2011
25 Nov 2011 AR01 Annual return made up to 30 October 2011 with full list of shareholders
25 Nov 2011 TM01 Termination of appointment of Richard Harris as a director
27 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010