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VERTEX ACCESS GROUP LTD

Company number 07819042

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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)
28 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
11 Dec 2023 CS01 Confirmation statement made on 10 December 2023 with no updates
31 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
17 Jan 2023 RP04CS01 Second filing of Confirmation Statement dated 10 December 2020
03 Jan 2023 CS01 Confirmation statement made on 10 December 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
14 Feb 2022 CH01 Director's details changed for Mr Anthony Alderson on 14 February 2022
17 Jan 2022 AP01 Appointment of Mr Anthony Alderson as a director on 10 January 2022
17 Jan 2022 AP01 Appointment of Mr Jonathan Paul Hawkridge as a director on 10 January 2022
12 Jan 2022 CS01 Confirmation statement made on 10 December 2021 with no updates
12 Jan 2022 PSC01 Notification of Jonathan Hawkridge as a person with significant control on 11 January 2022
11 Jan 2022 PSC01 Notification of Antony Alderson as a person with significant control on 11 January 2022
31 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
02 Apr 2021 SH06 Cancellation of shares. Statement of capital on 1 December 2020
  • GBP 90
24 Mar 2021 CS01 Confirmation statement made on 10 December 2020 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 17/01/2023
13 Mar 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
28 Aug 2020 AA Total exemption full accounts made up to 30 November 2019
18 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with updates
29 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
24 Apr 2019 SH01 Statement of capital following an allotment of shares on 4 April 2019
  • GBP 100.00
25 Jan 2019 CS01 Confirmation statement made on 10 December 2018 with no updates
11 Jan 2019 SH06 Cancellation of shares. Statement of capital on 18 July 2018
  • GBP 24.00
11 Jan 2019 SH03 Purchase of own shares.
14 Dec 2018 PSC07 Cessation of Denis Coleman as a person with significant control on 19 July 2018
13 Sep 2018 SH06 Cancellation of shares. Statement of capital on 18 July 2018
  • GBP 38.00