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VERTIVIA HOLDINGS LTD

Company number 08171374

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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)
06 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Reconstitution of the statutory books ratified and approved 02/03/2020	View PDF Resolutions RES13 ‐ Reconstitution of the statutory books ratified and approved 02/03/2020 - link opens in a new window - 2 pages (2 pages)
27 Feb 2020	PSC01	Notification of Paul Miers as a person with significant control on 6 April 2016	View PDF Notification of Paul Miers as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
14 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2019	TM01	Termination of appointment of Ian Robert Mckenzie as a director on 25 June 2019	View PDF Termination of appointment of Ian Robert Mckenzie as a director on 25 June 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with no updates	View PDF Confirmation statement made on 7 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Aug 2017	CS01	Confirmation statement made on 7 August 2017 with no updates	View PDF Confirmation statement made on 7 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	View PDF Confirmation statement made on 7 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000	View PDF Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
04 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 3 pages (3 pages)
13 Aug 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000	View PDF Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
28 Oct 2013	CH01	Director's details changed for Mr Paul Miers on 18 October 2013	View PDF Director's details changed for Mr Paul Miers on 18 October 2013 - link opens in a new window - 2 pages (2 pages)
01 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
23 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-23 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
08 Nov 2012	AP01	Appointment of Mr. Ian Mckenzie as a director	View PDF Appointment of Mr. Ian Mckenzie as a director - link opens in a new window - 2 pages (2 pages)
07 Nov 2012	AP01	Appointment of Mr. Paul Chater as a director	View PDF Appointment of Mr. Paul Chater as a director - link opens in a new window - 2 pages (2 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 17 October 2012 GBP 1,000	View PDF Statement of capital following an allotment of shares on 17 October 2012 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
06 Nov 2012	SH01	Statement of capital following an allotment of shares on 15 October 2012 GBP 760	View PDF Statement of capital following an allotment of shares on 15 October 2012 GBP 760 - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 March 2013	View PDF Current accounting period shortened from 31 August 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
07 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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