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VERTUS E1/2 DEVELOPMENT COMPANY LIMITED

Company number 09441785

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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)
21 Feb 2020 TM01 Termination of appointment of Peter Andrerson Ii as a director on 31 December 2019
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
07 Jan 2020 TM01 Termination of appointment of a director
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
09 Jul 2019 AA Full accounts made up to 31 December 2018
21 Feb 2019 CS01 Confirmation statement made on 16 February 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
16 Feb 2018 CS01 Confirmation statement made on 16 February 2018 with no updates
11 Sep 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 16 February 2017 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
17 Feb 2016 AR01 Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
24 Jul 2015 MR01 Registration of charge 094417850002, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 094417850001, created on 7 July 2015
13 Apr 2015 MA Memorandum and Articles of Association
13 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Company business 23/03/2015
17 Feb 2015 AA01 Current accounting period shortened from 28 February 2016 to 31 December 2015
16 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-16
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)