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VERTEX GROUP LIMITED

Company number 06048945

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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)
09 Jun 2015	CH03	Secretary's details changed for Gavin Keith James on 9 June 2015	View PDF Secretary's details changed for Gavin Keith James on 9 June 2015 - link opens in a new window - 1 page (1 page)
30 Jan 2015	AR01	Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,204,000.14	View PDF Annual return made up to 11 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,204,000.14 - link opens in a new window - 13 pages (13 pages)
26 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	View PDF Group of companies' accounts made up to 31 March 2014 - link opens in a new window - 74 pages (74 pages)
17 Sep 2014	MR01	Registration of charge 060489450008	View PDF Registration of charge 060489450008 - link opens in a new window - 6 pages (6 pages)
20 Aug 2014	SH02	Statement of capital on 23 January 2014 GBP 106,969,627.48	View PDF Statement of capital on 23 January 2014 GBP 106,969,627.48 - link opens in a new window - 8 pages (8 pages)
06 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2014	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares	View PDF Resolutions RES16 ‐ Resolution of redemption of redeemable shares - link opens in a new window - 1 page (1 page)
14 Mar 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders	View PDF Annual return made up to 11 January 2014 with full list of shareholders - link opens in a new window - 13 pages (13 pages)
07 Mar 2014	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 4 pages (4 pages)
07 Mar 2014	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 4 pages (4 pages)
14 Feb 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
11 Dec 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 82 pages (82 pages)
21 Oct 2013	SH19	Statement of capital on 21 October 2013 GBP 1,263,568.52	View PDF Statement of capital on 21 October 2013 GBP 1,263,568.52 - link opens in a new window - 6 pages (6 pages)
21 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	CAP-SS	Solvency statement dated 10/10/13	View PDF Solvency statement dated 10/10/13 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Share premium reduced 10/10/2013	View PDF Resolutions RES13 ‐ Share premium reduced 10/10/2013 - link opens in a new window - 3 pages (3 pages)
21 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
08 Oct 2013	AP01	Appointment of Matthew Guenther as a director on 4 October 2013	View PDF Appointment of Matthew Guenther as a director on 4 October 2013 - link opens in a new window - 2 pages (2 pages)
08 Oct 2013	TM01	Termination of appointment of Arthur Henry Harper as a director on 4 October 2013	View PDF Termination of appointment of Arthur Henry Harper as a director on 4 October 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	TM01	Termination of appointment of Nicholas Roger Jean Weber as a director on 25 April 2013	View PDF Termination of appointment of Nicholas Roger Jean Weber as a director on 25 April 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 6	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 6 - link opens in a new window - 16 pages (16 pages)
21 Mar 2013	MG06	Particulars of a charge subject to which a property has been acquired / charge no: 7	View PDF Particulars of a charge subject to which a property has been acquired / charge no: 7 - link opens in a new window - 16 pages (16 pages)

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VERTEX GROUP LIMITED

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