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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18 Feb 2025 |
CERTNM |
Company name changed vertus nfl properties LIMITED\certificate issued on 18/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-02-18
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18 Feb 2025 |
RP04AP01 |
Second filing for the appointment of Ms Zamzam Ibrahim H I Al-Assmakh as a director
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17 Feb 2025 |
AP01 |
Appointment of Ms Zamzam Ibrahim H I Al-Assmakh as a director on 24 January 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 18/02/2025.
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05 Feb 2025 |
PSC08 |
Notification of a person with significant control statement
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04 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
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30 Jan 2025 |
AP01 |
Appointment of Mr Daniel Villarreal Flores as a director on 24 January 2025
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30 Jan 2025 |
AP04 |
Appointment of Gen Ii Corporate Services (Jersey) Limited as a secretary on 24 January 2025
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30 Jan 2025 |
AD01 |
Registered office address changed from One Canada Square Canary Wharf London E14 5AB United Kingdom to 8 Sackville Street London Greater London W1S 3DG on 30 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Mr Theodor Berklayd as a director on 24 January 2025
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24 Jan 2025 |
PSC07 |
Cessation of Vertus Residential Plc as a person with significant control on 24 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Jeremy Justin Turner as a secretary on 24 January 2025
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24 Jan 2025 |
TM02 |
Termination of appointment of Susan Diane Morgan as a secretary on 24 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Katy Jo Kingston as a director on 24 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Rebecca Jane Worthington as a director on 24 January 2025
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24 Jan 2025 |
AP01 |
Appointment of Ms Rose Belle Claire Meller as a director on 24 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Shoaib Z Khan as a director on 24 January 2025
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24 Jan 2025 |
TM01 |
Termination of appointment of Ian John Benham as a director on 24 January 2025
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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24 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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23 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 23 January 2025
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27 Nov 2024 |
AP03 |
Appointment of Ms Susan Diane Morgan as a secretary on 18 November 2024
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29 Oct 2024 |
MR04 |
Satisfaction of charge 094622400001 in full
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29 Oct 2024 |
MR04 |
Satisfaction of charge 094622400002 in full
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19 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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