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VERTIGO HOLIDAYS LIMITED

Company number 08409901

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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 Mar 2019 CS01 19/02/19 Statement of Capital gbp 397
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/10/2019.
16 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
27 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/10/2019.
18 Aug 2017 AA Total exemption full accounts made up to 31 May 2017
27 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/11/2019.
18 Jan 2017 AA Total exemption small company accounts made up to 31 May 2016
07 Mar 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 397
  • ANNOTATION Clarification a second filed AR01 was registered on 13/11/2019 and on 06/12/2019.
07 Jan 2016 AA Total exemption small company accounts made up to 31 May 2015
14 Sep 2015 SH02 Sub-division of shares on 25 June 2015
02 Jul 2015 MA Memorandum and Articles of Association
02 Jul 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ 100 issued a ord shares of £1 each be sub-divided into 10 a ord shares of £0.10 each and each of the 297 issued b ord shares of £1 be sub-divided into 10 b ord shares of £0.10 each 25/06/2015
03 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 397
07 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014
11 Jul 2014 AA01 Previous accounting period extended from 28 February 2014 to 31 May 2014
27 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-27
  • GBP 397
28 Feb 2014 AD01 Registered office address changed from , Argyll House 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN, United Kingdom on 28 February 2014
06 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 May 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
14 May 2013 SH01 Statement of capital following an allotment of shares on 30 April 2013
  • GBP 397.00
19 Feb 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)