VERTEX ACCESS GROUP LTD

Company number 07819042

Date	Type	Description	View / Download
22 Aug 2018	AA	Total exemption full accounts made up to 30 November 2017	(11 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with no updates	(3 pages)
25 Jul 2017	AA	Total exemption small company accounts made up to 30 November 2016	(6 pages) Download iXBRL
23 Dec 2016	CS01	Confirmation statement made on 10 December 2016 with updates	(6 pages)
15 Nov 2016	TM01	Termination of appointment of Denis Coleman as a director on 31 March 2016	(1 page)
10 Nov 2016	AA01	Current accounting period extended from 31 October 2016 to 30 November 2016	(1 page)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	(2 pages)
19 Feb 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-02-19 GBP 62	(3 pages)
09 Feb 2016	SH06	Cancellation of shares. Statement of capital on 27 November 2015 GBP 62	(4 pages)
29 Dec 2015	SH03	Purchase of own shares.	(3 pages)
23 Dec 2015	TM01	Termination of appointment of Peter Walker as a director on 29 November 2015	(1 page)
06 Aug 2015	AA	Accounts for a dormant company made up to 31 October 2014	(2 pages)
07 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
04 Mar 2015	CERTNM	Company name changed corten city living LTD\certificate issued on 04/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-04	(3 pages)
04 Mar 2015	AD01	Registered office address changed from , 296 Sheffield Road, Rotherham, South Yorkshire, S60 1DX to 39-43 Bridge Street Swinton Mexborough South Yorkshire S64 8AP on 4 March 2015	(1 page)
23 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 100	(4 pages)
23 Dec 2014	CH01	Director's details changed for Mr Denis Coleman on 29 January 2014	(2 pages)
23 Dec 2014	AP01	Appointment of Mr Stuart Philip Martin as a director on 18 December 2014	(2 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 31 October 2013	(2 pages)
24 Jun 2014	AD01	Registered office address changed from , Unit 9 Fusion @Magna Business Centre, Magna Way, Rotherham, South Yorkshire, S60 1FE on 24 June 2014	(1 page)
20 Dec 2013	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2013-12-20 GBP 100	(4 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 October 2012	(2 pages)
17 Dec 2012	AR01	Annual return made up to 10 December 2012 with full list of shareholders	(4 pages)
17 Dec 2012	AP01	Appointment of Mr Peter Walker as a director	(2 pages)
11 Dec 2012	CERTNM	Company name changed heva-well interiors LTD\certificate issued on 11/12/12 RES15 ‐ Change company name resolution on 2012-12-10 NM01 ‐ Change of name by resolution	(3 pages)