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VERTICAL NETWORKS INTERNATIONAL LIMITED

Company number 09961002

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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)
29 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Dec 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 13 pages (13 pages)
07 Sep 2021	AD01	Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021	View PDF Registered office address changed from 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 7 September 2021 - link opens in a new window - 2 pages (2 pages)
29 Jun 2021	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 June 2021 - link opens in a new window - 2 pages (2 pages)
13 Jan 2021	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
24 Dec 2020	AD01	Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 December 2020	View PDF Registered office address changed from 34 Park Street London W1K 2JD United Kingdom to Hill House 1 Little New Street London EC4A 3TR on 24 December 2020 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
24 Dec 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-12-17 - link opens in a new window - 2 pages (2 pages)
21 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
11 Dec 2020	SH01	Statement of capital following an allotment of shares on 9 December 2020 GBP 113,059.26	View PDF Statement of capital following an allotment of shares on 9 December 2020 GBP 113,059.26 - link opens in a new window - 4 pages (4 pages)
13 Dec 2019	CS01	Confirmation statement made on 2 November 2019 with updates	View PDF Confirmation statement made on 2 November 2019 with updates - link opens in a new window - 6 pages (6 pages)
13 Dec 2019	SH01	Statement of capital following an allotment of shares on 10 October 2019 GBP 111,887.24	View PDF Statement of capital following an allotment of shares on 10 October 2019 GBP 111,887.24 - link opens in a new window - 4 pages (4 pages)
11 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 49 pages (49 pages)
27 Dec 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 46 pages (46 pages)
21 Dec 2018	SH01	Statement of capital following an allotment of shares on 6 December 2018 GBP 105,678.09	View PDF Statement of capital following an allotment of shares on 6 December 2018 GBP 105,678.09 - link opens in a new window - 4 pages (4 pages)
21 Dec 2018	TM01	Termination of appointment of Nick Bell as a director on 5 December 2018	View PDF Termination of appointment of Nick Bell as a director on 5 December 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2018	AP01	Appointment of Mr David Brinker as a director on 5 December 2018	View PDF Appointment of Mr David Brinker as a director on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	CS01	Confirmation statement made on 2 November 2018 with updates	View PDF Confirmation statement made on 2 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2017 GBP 105,555.55	View PDF Cancellation of shares. Statement of capital on 28 June 2017 GBP 105,555.55 - link opens in a new window - 6 pages (6 pages)
20 Jun 2018	SH01	Statement of capital following an allotment of shares on 28 June 2017 GBP 105,555.55	View PDF Statement of capital following an allotment of shares on 28 June 2017 GBP 105,555.55 - link opens in a new window - 6 pages (6 pages)
19 Jun 2018	SH06	Cancellation of shares. Statement of capital on 28 June 2017 GBP 105,555.55	View PDF Cancellation of shares. Statement of capital on 28 June 2017 GBP 105,555.55 - link opens in a new window - 6 pages (6 pages)
22 May 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 May 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jan 2018	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 37 pages (37 pages)

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