VERTEX UNION LIMITED

Company number 08905380

Date	Type	Description	View / Download
30 Jan 2018	AD01	Registered office address changed from 1-5 Clerkenwell Road 2nd Floor London EC1M 5PA England to 85 Great Portland Street London W1W 7LT on 30 January 2018	(1 page)
20 Oct 2017	TM01	Termination of appointment of Jahangir Syed as a director on 20 October 2017	(1 page)
19 Oct 2017	AP01	Appointment of Mr Ahmed Al Shareif as a director on 18 October 2017	(2 pages)
19 Oct 2017	CS01	Confirmation statement made on 19 October 2017 with updates	(5 pages)
20 Sep 2017	AP01	Appointment of Mr David Sandeman as a director on 19 September 2017	(2 pages)
06 Sep 2017	TM01	Termination of appointment of David Sandeman as a director on 31 August 2017	(1 page)
05 Sep 2017	PSC07	Cessation of David Sandeman as a person with significant control on 31 August 2017	(1 page)
05 Sep 2017	TM01	Termination of appointment of Ganesh Management (Uk) Ltd as a director on 31 August 2017	(1 page)
05 Sep 2017	AP01	Appointment of Mr Jahangir Syed as a director on 31 August 2017	(2 pages)
23 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
23 Apr 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(5 pages)
24 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
24 Mar 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1	(5 pages)
24 Mar 2016	TM02	Termination of appointment of Pb Secretarial Services Limited as a secretary on 24 March 2016	(1 page)
24 Mar 2016	AD01	Registered office address changed from C/O Pini Franco Llp 22/24 Ely Place London EC1N 6TE to 1-5 Clerkenwell Road 2nd Floor London EC1M 5PA on 24 March 2016	(1 page)
07 May 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
07 May 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-05-07 GBP 1	(5 pages)
06 Mar 2014	AP04	Appointment of Pb Secretarial Services Limited as a secretary	(2 pages)
20 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)

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