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VERTEC LIMITED

Company number 08073206

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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)
19 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
18 Oct 2024 SH06 Cancellation of shares. Statement of capital on 30 August 2024
  • GBP 2,210.00
03 Jul 2024 SH06 Cancellation of shares. Statement of capital on 3 May 2024
  • GBP 2,325.00
03 Jul 2024 SH03 Purchase of own shares.
25 Jun 2024 CS01 Confirmation statement made on 17 May 2024 with updates
20 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 SH08 Change of share class name or designation
20 May 2024 SH10 Particulars of variation of rights attached to shares
20 May 2024 SH08 Change of share class name or designation
20 May 2024 SH08 Change of share class name or designation
16 May 2024 TM01 Termination of appointment of Michael Hooper as a director on 31 March 2024
19 Mar 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Mar 2024 MA Memorandum and Articles of Association
12 Dec 2023 AA Total exemption full accounts made up to 31 July 2023
25 May 2023 CS01 Confirmation statement made on 17 May 2023 with no updates
14 Dec 2022 AA Total exemption full accounts made up to 31 July 2022
18 May 2022 CS01 Confirmation statement made on 17 May 2022 with updates
29 Mar 2022 AA Total exemption full accounts made up to 31 July 2021
21 May 2021 CS01 Confirmation statement made on 17 May 2021 with no updates
13 Jan 2021 AA Total exemption full accounts made up to 31 July 2020
21 May 2020 CS01 Confirmation statement made on 17 May 2020 with no updates
07 May 2020 MR01 Registration of charge 080732060002, created on 1 May 2020
17 Apr 2020 MR04 Satisfaction of charge 080732060001 in full
15 Nov 2019 AA Total exemption full accounts made up to 31 July 2019
27 Jun 2019 MR01 Registration of charge 080732060001, created on 26 June 2019