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VERTICLY LTD

Company number 07393787

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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)
07 Aug 2017	TM01	Termination of appointment of Andrew Jonathan Weisz as a director on 27 July 2017	View PDF Termination of appointment of Andrew Jonathan Weisz as a director on 27 July 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase of shares 27/07/2017	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Purchase of shares 27/07/2017 - link opens in a new window - 30 pages (30 pages)
24 May 2017	CS01	Confirmation statement made on 5 May 2017 with updates	View PDF Confirmation statement made on 5 May 2017 with updates - link opens in a new window - 7 pages (7 pages)
27 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
02 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
28 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
15 Feb 2017	AA	Total exemption small company accounts made up to 31 October 2016	View PDF Total exemption small company accounts made up to 31 October 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
08 Jan 2017	AD01	Registered office address changed from 97 Milward Road Hastings East Sussex TN34 3RS to 17 Northumberland Square North Shields NE30 1PX on 8 January 2017	View PDF Registered office address changed from 97 Milward Road Hastings East Sussex TN34 3RS to 17 Northumberland Square North Shields NE30 1PX on 8 January 2017 - link opens in a new window - 1 page (1 page)
06 Jan 2017	CH01	Director's details changed for Mr Andrew Jonathan Weisz on 6 January 2017	View PDF Director's details changed for Mr Andrew Jonathan Weisz on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Ion Tsakonas on 6 January 2017	View PDF Director's details changed for Mr Ion Tsakonas on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Adam Smith on 6 January 2017	View PDF Director's details changed for Mr Adam Smith on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Christian Ramsoy on 6 January 2017	View PDF Director's details changed for Christian Ramsoy on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	AP01	Appointment of Mr Ion Tsakonas as a director on 3 January 2017	View PDF Appointment of Mr Ion Tsakonas as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2017	AP01	Appointment of Mr Adam Smith as a director on 3 January 2017	View PDF Appointment of Mr Adam Smith as a director on 3 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Dec 2016	TM01	Termination of appointment of Ryan John Kliszat as a director on 12 December 2016	View PDF Termination of appointment of Ryan John Kliszat as a director on 12 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 36 pages (36 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jun 2016	AR01	Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 216.84	View PDF Annual return made up to 5 May 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 216.84 - link opens in a new window - 20 pages (20 pages)
26 Jun 2016	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 2 pages (2 pages)
26 Jun 2016	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
14 Jun 2016	AP01	Appointment of Andrew Weisz as a director on 31 May 2016	View PDF Appointment of Andrew Weisz as a director on 31 May 2016 - link opens in a new window - 3 pages (3 pages)
17 Feb 2016	AA	Total exemption small company accounts made up to 31 October 2015	View PDF Total exemption small company accounts made up to 31 October 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jan 2016	SH01	Statement of capital following an allotment of shares on 8 January 2016 GBP 216.84	View PDF Statement of capital following an allotment of shares on 8 January 2016 GBP 216.84 - link opens in a new window - 5 pages (5 pages)
21 Jan 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 35 pages (35 pages)
18 Nov 2015	SH01	Statement of capital following an allotment of shares on 19 October 2015 GBP 184.73	View PDF Statement of capital following an allotment of shares on 19 October 2015 GBP 184.73 - link opens in a new window - 5 pages (5 pages)

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