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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)
06 Dec 2017	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 May 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 67 pages (67 pages)
01 Feb 2017	CS01	Confirmation statement made on 19 January 2017 with updates	View PDF Confirmation statement made on 19 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
08 Dec 2016	CH01	Director's details changed for Mrs Elisabeth Murdoch on 8 December 2016	View PDF Director's details changed for Mrs Elisabeth Murdoch on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
31 Oct 2016	CH01	Director's details changed for Nick Bell on 28 October 2016	View PDF Director's details changed for Nick Bell on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	CH01	Director's details changed for Mr Christopher Palmer on 28 October 2016	View PDF Director's details changed for Mr Christopher Palmer on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
19 Jul 2016	SH01	Statement of capital following an allotment of shares on 1 July 2016 GBP 1,005,555.55	View PDF Statement of capital following an allotment of shares on 1 July 2016 GBP 1,005,555.55 - link opens in a new window - 6 pages (6 pages)
16 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 51 pages (51 pages)
08 Mar 2016	SH01	Statement of capital following an allotment of shares on 19 February 2016 GBP 1,000,000.00	View PDF Statement of capital following an allotment of shares on 19 February 2016 GBP 1,000,000.00 - link opens in a new window - 4 pages (4 pages)
03 Mar 2016	AP01	Appointment of Nick Bell as a director on 19 February 2016	View PDF Appointment of Nick Bell as a director on 19 February 2016 - link opens in a new window - 3 pages (3 pages)
03 Mar 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Mar 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 1	View PDF Incorporation Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 40 pages (40 pages)

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