VERTICLY LTD

Company number 07393787

Date	Type	Description	View / Download
18 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
06 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 157.43	(6 pages)
16 Apr 2015	AA	Total exemption small company accounts made up to 31 October 2014	(5 pages)
22 Jan 2015	SH01	Statement of capital following an allotment of shares on 4 December 2014 GBP 157.34	(4 pages)
22 Dec 2014	SH01	Statement of capital following an allotment of shares on 10 March 2014 GBP 143.92	(4 pages)
12 Nov 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-11-12 GBP 100	(4 pages)
06 Mar 2014	AA	Total exemption small company accounts made up to 31 October 2013	(3 pages)
31 Dec 2013	SH02	Consolidation of shares on 22 October 2013	(5 pages)
31 Dec 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 108.69	(4 pages)
31 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub div 22/10/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(16 pages)
18 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders	(4 pages)
23 Jul 2013	AA	Total exemption small company accounts made up to 31 October 2012	(3 pages)
08 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(4 pages)
08 Oct 2012	CH01	Director's details changed for Mr Ryan John Kliszat on 5 October 2012	(2 pages)
01 Aug 2012	CERTNM	Company name changed says shops LTD\certificate issued on 01/08/12 CONNOT ‐	(3 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 October 2011	(3 pages)
05 Oct 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(4 pages)
11 May 2011	AP01	Appointment of Mr Ryan John Kliszat as a director	(2 pages)
11 Oct 2010	AD01	Registered office address changed from 269 Farnborough Road Farnborough Hants GU14 7LY United Kingdom on 11 October 2010	(2 pages)
11 Oct 2010	AP01	Appointment of Christian Ramsoy as a director	(3 pages)
11 Oct 2010	SH01	Statement of capital following an allotment of shares on 1 October 2010 GBP 100	(4 pages)
06 Oct 2010	TM01	Termination of appointment of Thomas William Mcmanners as a director	(2 pages)
01 Oct 2010	NEWINC	Incorporation	(43 pages)