Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Oct 2024 |
CS01 |
Confirmation statement made on 30 September 2024 with updates
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21 Oct 2024 |
PSC05 |
Change of details for Vertiq Uk Holdco Limited as a person with significant control on 5 January 2023
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27 Sep 2024 |
AA |
Unaudited abridged accounts made up to 31 December 2023
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04 Jul 2024 |
TM01 |
Termination of appointment of Peter Habelitz as a director on 3 July 2024
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11 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with no updates
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11 Oct 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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30 May 2023 |
AA |
Unaudited abridged accounts made up to 31 March 2022
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19 Mar 2023 |
AA01 |
Previous accounting period shortened from 31 March 2023 to 31 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 30 September 2022 with no updates
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07 Oct 2022 |
MR04 |
Satisfaction of charge 091909240002 in full
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07 Oct 2022 |
MR04 |
Satisfaction of charge 091909240001 in full
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12 Jul 2022 |
MA |
Memorandum and Articles of Association
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30 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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24 Jun 2022 |
MR01 |
Registration of charge 091909240009, created on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Peter Habelitz as a director on 22 June 2022
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23 Jun 2022 |
PSC02 |
Notification of Vertiq Uk Holdco Limited as a person with significant control on 22 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Clapton R2 (Jv) Llp as a person with significant control on 22 June 2022
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23 Jun 2022 |
PSC07 |
Cessation of Ryan David Prince as a person with significant control on 22 June 2022
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23 Jun 2022 |
TM01 |
Termination of appointment of Ryan David Prince as a director on 22 June 2022
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23 Jun 2022 |
TM02 |
Termination of appointment of Bhavin Patel as a secretary on 22 June 2022
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23 Jun 2022 |
AP01 |
Appointment of Mr Erik Jacobs as a director on 22 June 2022
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23 Jun 2022 |
AD01 |
Registered office address changed from 1st Floor 7a Howick Place London SW1P 1DZ United Kingdom to 2 Blackfriars Road Upper Ground London SE1 9JU on 23 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 091909240003, created on 22 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 091909240004, created on 22 June 2022
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23 Jun 2022 |
MR01 |
Registration of charge 091909240005, created on 22 June 2022
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