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VERTO HOMES LTD

Company number 07479926

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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)
15 Jul 2020 SH01 Statement of capital following an allotment of shares on 30 June 2020
  • GBP 167.00231
07 Jul 2020 AA01 Previous accounting period extended from 31 March 2020 to 30 June 2020
22 May 2020 MA Memorandum and Articles of Association
22 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
22 May 2020 SH08 Change of share class name or designation
06 Jan 2020 AA Total exemption full accounts made up to 31 March 2019
16 Aug 2019 CS01 Confirmation statement made on 8 July 2019 with updates
20 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
03 Sep 2018 CS01 Confirmation statement made on 8 July 2018 with updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
22 Sep 2017 MR01 Registration of charge 074799260003, created on 20 September 2017
07 Aug 2017 CS01 Confirmation statement made on 8 July 2017 with updates
03 Aug 2017 SH01 Statement of capital following an allotment of shares on 9 November 2016
  • GBP 100
02 Aug 2017 TM01 Termination of appointment of Bhargavi Komma as a director on 31 July 2017
02 Aug 2017 SH01 Statement of capital following an allotment of shares on 31 July 2016
  • GBP 100
22 Nov 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Nov 2016 AP01 Appointment of Mrs Bhargavi Komma as a director on 14 November 2016
06 Sep 2016 MR04 Satisfaction of charge 1 in full
08 Jul 2016 CS01 Confirmation statement made on 8 July 2016 with updates
08 Jul 2016 SH02 Sub-division of shares on 1 July 2016
23 Jun 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 December 2014
22 Apr 2016 AAMD Amended total exemption small company accounts made up to 31 December 2013
29 Feb 2016 SH02 Sub-division of shares on 9 February 2016
13 Jan 2016 AR01 Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 100