VERTEMAX GROUP LTD

Company number 07799556

Date	Type	Description	View / Download
23 Jan 2018	CH01	Director's details changed for Mr John Samuel George Hardy on 22 December 2017	(2 pages)
23 Jan 2018	PSC04	Change of details for Mr John Samuel George Hardy as a person with significant control on 22 December 2017	(2 pages)
27 Nov 2017	AD01	Registered office address changed from 149-151 Mortimer Street Herne Bay Kent CT6 5HA to 153 Mortimer Street Herne Bay Kent CT6 5HA on 27 November 2017	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	(4 pages)
14 Jun 2017	AA	Total exemption full accounts made up to 31 December 2016	(8 pages) Download iXBRL
10 Oct 2016	CS01	Confirmation statement made on 6 October 2016 with updates	(7 pages)
27 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(6 pages) Download iXBRL
13 May 2016	MR01	Registration of charge 077995560002, created on 3 May 2016	(12 pages)
30 Dec 2015	MR01	Registration of charge 077995560001, created on 21 December 2015	(26 pages)
06 Oct 2015	AR01	Annual return made up to 6 October 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 100	(5 pages)
04 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(6 pages) Download iXBRL
18 Feb 2015	AA01	Previous accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
18 Feb 2015	AD01	Registered office address changed from Red House the Corner, Park Side Wootton Canterbury Kent CT4 6RR to 149-151 Mortimer Street Herne Bay Kent CT6 5HA on 18 February 2015	(1 page)
18 Feb 2015	CH01	Director's details changed for Mr John Samuel George Hardy on 25 November 2014	(2 pages)
17 Nov 2014	AR01	Annual return made up to 6 October 2014 with full list of shareholders Statement of capital on 2014-11-17 GBP 100	(5 pages)
12 Jun 2014	AA	Total exemption small company accounts made up to 31 October 2013	(6 pages)
05 May 2014	CH01	Director's details changed for Mrs Michelle Louise Taylor on 6 August 2013	(2 pages)
05 May 2014	AP01	Appointment of Mr John Samuel George Hardy as a director	(2 pages)
05 May 2014	AP01	Appointment of Mr Gary Brian Taylor as a director	(2 pages)
08 Oct 2013	AR01	Annual return made up to 6 October 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 100	(3 pages)
19 Aug 2013	CH01	Director's details changed for Mrs Michelle Louise Taylor on 6 August 2013	(2 pages)
19 Aug 2013	AD01	Registered office address changed from 25 Acacia Drive Hersden Canterbury Kent CT3 4GD England on 19 August 2013	(1 page)
12 Jun 2013	AA	Total exemption small company accounts made up to 31 October 2012	(6 pages)
06 Nov 2012	AR01	Annual return made up to 6 October 2012 with full list of shareholders	(3 pages)
06 Oct 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)