VERTEX GROUP LIMITED

Company number 06048945

Date	Type	Description	View / Download
02 Jan 2019	AA	Group of companies' accounts made up to 31 March 2018	(68 pages)
25 Jan 2018	CS01	Confirmation statement made on 11 January 2018 with updates	(7 pages)
05 Jan 2018	AA	Group of companies' accounts made up to 31 March 2017	(68 pages)
04 Jul 2017	AUD	Auditor's resignation	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 11 January 2017 with updates	(11 pages)
11 Jan 2017	AA	Group of companies' accounts made up to 31 March 2016	(67 pages)
15 Sep 2016	CH01	Director's details changed for Douglas Kaden on 15 September 2016	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Gavin Keith James on 15 September 2016	(2 pages)
15 Sep 2016	CH03	Secretary's details changed for Gavin Keith James on 15 September 2016	(1 page)
15 Sep 2016	AD01	Registered office address changed from 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE to Office B223 the Heath Business & Technical Park Runcorn Cheshire WA7 4QX on 15 September 2016	(1 page)
08 Jul 2016	MR04	Satisfaction of charge 060489450008 in full	(1 page)
08 Jul 2016	MR04	Satisfaction of charge 060489450009 in full	(1 page)
27 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Pro tanto amendment to articles 16/06/2016	(3 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 16 June 2016 GBP 1,093,638.57	(9 pages)
18 Jan 2016	AR01	Annual return made up to 11 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 1,041,138.57	(10 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(67 pages)
23 Oct 2015	CH01	Director's details changed for Gavin Keith James on 1 October 2015	(2 pages)
23 Oct 2015	CH03	Secretary's details changed for Gavin Keith James on 1 October 2015	(1 page)
22 Sep 2015	SH02	Statement of capital on 27 August 2015 GBP 1,041,138.57	(6 pages)
07 Sep 2015	MR01	Registration of charge 060489450009, created on 3 September 2015	(6 pages)
15 Jul 2015	AD01	Registered office address changed from Jessop House Jessop Avenue Cheltenham Gloucestershire GL50 3SH to 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE on 15 July 2015	(1 page)
15 Jul 2015	AD04	Register(s) moved to registered office address 5300 Daresbury Park, Cinnibar Court Daresbury Warrington WA4 4GE	(1 page)
15 Jul 2015	TM01	Termination of appointment of Michael Edward Fairey as a director on 3 June 2015	(2 pages)
10 Jul 2015	TM01	Termination of appointment of Michael Edward Fairey as a director on 3 June 2015	(1 page)
09 Jun 2015	CH01	Director's details changed for Gavin Keith James on 9 June 2015	(2 pages)