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VERTIFI LTD

Company number 08932068

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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 Jul 2016	AP01	Appointment of Mr Mark Ronald Callahan as a director on 6 July 2016	View PDF Appointment of Mr Mark Ronald Callahan as a director on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
17 Mar 2016	AR01	Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,160.6	View PDF Annual return made up to 11 March 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,160.6 - link opens in a new window - 5 pages (5 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 1 December 2015 GBP 1,160.60	View PDF Statement of capital following an allotment of shares on 1 December 2015 GBP 1,160.60 - link opens in a new window - 4 pages (4 pages)
15 Mar 2016	SH01	Statement of capital following an allotment of shares on 22 July 2015 GBP 1,075	View PDF Statement of capital following an allotment of shares on 22 July 2015 GBP 1,075 - link opens in a new window - 4 pages (4 pages)
21 Jul 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 - 7 pages (7 pages)
27 Mar 2015	AR01	Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000	View PDF Annual return made up to 11 March 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 1,000 - link opens in a new window - 5 pages (5 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 950	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 950 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 1,000	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 900	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 900 - link opens in a new window - 3 pages (3 pages)
13 Feb 2015	SH01	Statement of capital following an allotment of shares on 9 February 2015 GBP 800	View PDF Statement of capital following an allotment of shares on 9 February 2015 GBP 800 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 750	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 750 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	SH01	Statement of capital following an allotment of shares on 24 November 2014 GBP 700	View PDF Statement of capital following an allotment of shares on 24 November 2014 GBP 700 - link opens in a new window - 3 pages (3 pages)
26 Jan 2015	CH01	Director's details changed for Mr Thomas Anthony Clegg on 23 January 2015	View PDF Director's details changed for Mr Thomas Anthony Clegg on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
23 Jan 2015	CH01	Director's details changed for Mr Thomas Anthony Clegg on 23 January 2015	View PDF Director's details changed for Mr Thomas Anthony Clegg on 23 January 2015 - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
13 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/10/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision 15/10/2014 - link opens in a new window - 17 pages (17 pages)
27 Oct 2014	SH02	Sub-division of shares on 15 October 2014	View PDF Sub-division of shares on 15 October 2014 - link opens in a new window - 5 pages (5 pages)
27 Oct 2014	SH01	Statement of capital following an allotment of shares on 15 October 2014 GBP 650.00	View PDF Statement of capital following an allotment of shares on 15 October 2014 GBP 650.00 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AD01	Registered office address changed from 40 Mortimer House Chatsworth Parade Bromley Br51Dde England on 12 June 2014	View PDF Registered office address changed from 40 Mortimer House Chatsworth Parade Bromley Br51Dde England on 12 June 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2014	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 June 2014	View PDF Registered office address changed from 145-157 St John Street London EC1V 4PW England on 4 June 2014 - link opens in a new window - 1 page (1 page)
11 Mar 2014	NEWINC	Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-03-11 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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