VERTIGO ENERGY LIMITED

Company number 08365632

Date	Type	Description	View / Download
21 Nov 2017	CS01	Confirmation statement made on 15 November 2017 with updates	(5 pages)
28 Sep 2017	AP01	Appointment of Mr Sebastian James Speight as a director on 26 September 2017	(2 pages)
26 Sep 2017	TM01	Termination of appointment of Imran Sheikh as a director on 26 September 2017	(1 page)
28 Jul 2017	AA	Accounts for a small company made up to 5 April 2017	(23 pages)
29 Jun 2017	MR01	Registration of charge 083656320001, created on 12 June 2017	(19 pages)
31 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(6 pages)
20 Dec 2016	AA	Full accounts made up to 5 April 2016	(17 pages)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
01 Feb 2016	CH01	Director's details changed for Mr Imran Sheikh on 14 December 2015	(2 pages)
20 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 50,222.38	(7 pages)
02 Jan 2016	AA	Full accounts made up to 5 April 2015	(15 pages)
29 Oct 2015	AP01	Appointment of Mr Imran Sheikh as a director on 2 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Jonathan Dunn as a director on 5 October 2015	(1 page)
06 Feb 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 50,222.38	(7 pages)
27 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
27 Oct 2014	AP01	Appointment of Mr Jonathan Dunn as a director on 7 October 2014	(2 pages)
23 Oct 2014	AA	Total exemption full accounts made up to 5 April 2014	(10 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 1 July 2014 GBP 50,222.38	(3 pages)
14 Apr 2014	SH01	Statement of capital following an allotment of shares on 4 April 2014 GBP 36,168.27	(3 pages)
02 Apr 2014	AD03	Register(s) moved to registered inspection location	(1 page)
02 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Apr 2014	AD02	Register inspection address has been changed	(1 page)
26 Mar 2014	AP01	Appointment of Mr Jeremy Bruce Milne as a director	(2 pages)
26 Mar 2014	AP03	Appointment of Sarah Cruickshank as a secretary	(2 pages)
24 Mar 2014	SH02	Sub-division of shares on 19 March 2014	(5 pages)