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VERTIV HOLDINGS II LIMITED

Company number 09846134

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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)
10 Nov 2017 PSC05 Change of details for Great River Holding Limited as a person with significant control on 13 March 2017
23 Aug 2017 AA01 Current accounting period extended from 30 September 2017 to 31 December 2017
08 Aug 2017 AA Full accounts made up to 30 September 2016
20 Jun 2017 AP01 Appointment of Mr Colin Flannery as a director on 19 June 2017
19 Jun 2017 TM01 Termination of appointment of Matthew Scott Dean as a director on 19 June 2017
05 May 2017 AP01 Appointment of Mr Giordano Albertazzi as a director on 1 May 2017
05 May 2017 TM01 Termination of appointment of Stefano Poma as a director on 1 May 2017
22 Mar 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-03-13
22 Mar 2017 CONNOT Change of name notice
29 Nov 2016 SH20 Statement by Directors
29 Nov 2016 SH19 Statement of capital on 29 November 2016
  • USD 102
29 Nov 2016 CAP-SS Solvency Statement dated 29/11/16
29 Nov 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancellation of share premium account 29/11/2016
15 Nov 2016 CS01 Confirmation statement made on 27 October 2016 with updates
03 Jun 2016 SH01 Statement of capital following an allotment of shares on 29 April 2016
  • USD 102.00
13 Apr 2016 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification This document is a second filing of the SH01 registered on 31/03/2016 and has an allotment date of 07/03/2016
31 Mar 2016 SH01 Statement of capital following an allotment of shares on 7 March 2016
  • USD 100
  • ANNOTATION Clarification a second filed SH01 was registered on 13/04/2016
11 Jan 2016 AP01 Appointment of Matthew Scott Dean as a director on 17 December 2015
11 Jan 2016 TM01 Termination of appointment of Anton Conrad as a director on 18 December 2015
28 Oct 2015 AA01 Current accounting period shortened from 31 October 2016 to 30 September 2016
28 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-28
  • USD 100