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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)
01 Oct 2008 MEM/ARTS Memorandum and Articles of Association
18 Sep 2008 MEM/ARTS Memorandum and Articles of Association
19 Aug 2008 225 Accounting reference date extended from 31/01/2008 to 31/03/2008
19 Aug 2008 88(2) Capitals not rolled up
19 Aug 2008 88(2) Capitals not rolled up
13 Aug 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2008 CERTNM Company name changed vtx bidco LIMITED\certificate issued on 27/06/08
05 Jun 2008 88(2) Ad 13/02/08\gbp si 22900@0.01=229\gbp ic 1245679/1245908\
05 Jun 2008 88(2) Ad 13/02/08\gbp si 227100@0.01=2271\gbp ic 1243408/1245679\
27 Mar 2008 MEM/ARTS Memorandum and Articles of Association
27 Mar 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Feb 2008 288b Appointment terminated secretary olswang cosec LIMITED
25 Feb 2008 287 Registered office changed on 25/02/2008 from seventh floor 90 high holborn london WC1V 6XX
25 Feb 2008 288a Secretary appointed timothy lloyd birkett
01 Feb 2008 363a Return made up to 11/01/08; full list of members
07 Jan 2008 88(2)R Ad 21/12/07--------- £ si 35000@.01=350 £ ic 1243057/1243407
07 Jan 2008 88(2)R Ad 03/12/07--------- £ si 34703@.01=347 £ ic 1242710/1243057
29 Dec 2007 88(2)R Ad 12/12/07--------- £ si 25000@.01=250 £ ic 1242460/1242710
17 Dec 2007 88(2)R Ad 02/11/07--------- £ si 50000@.01=500 £ ic 1241960/1242460
17 Dec 2007 88(2)R Ad 02/11/07--------- £ si 52054@.01=520 £ ic 1241440/1241960
17 Dec 2007 88(2)R Ad 12/09/07--------- £ si 1043000@.01=10430 £ ic 1231010/1241440
28 Nov 2007 88(2)R Ad 27/06/07--------- £ si 1639428@.01=16394 £ ic 1214616/1231010
28 Nov 2007 123 Nc inc already adjusted 27/06/07
28 Nov 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
28 Nov 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities