VORTEXA LTD

Company number 09966213

Date	Type	Description	View / Download
30 Jul 2019	TM01	Termination of appointment of Michael Halbherr as a director on 20 May 2019	(1 page)
31 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(5 pages)
05 Dec 2018	SH01	Statement of capital following an allotment of shares on 1 October 2018 GBP 2,632.329	(3 pages)
26 Nov 2018	AP01	Appointment of Mr Patrick Norris as a director on 8 November 2018	(2 pages)
31 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(8 pages) Download iXBRL
02 Oct 2018	AD01	Registered office address changed from C/O Fabio Kuhn 200 Aldersgate Street London EC1A 4HD England to Portsoken House 155-157 Minories London EC3N 1LJ on 2 October 2018	(1 page)
20 Sep 2018	RP04CS01	Second filing of Confirmation Statement dated 21/01/2018	(5 pages)
12 Sep 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
23 Jul 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Entry into loan note instrument is approved 25/05/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 21 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 20/09/2018.	(5 pages)
12 Oct 2017	AA	Total exemption full accounts made up to 31 January 2017	(13 pages)
05 Oct 2017	SH01	Statement of capital following an allotment of shares on 13 September 2017 GBP 1,941.928	(8 pages)
03 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(22 pages)
18 Sep 2017	AP01	Appointment of Mr Toby Rufus Coppel as a director on 5 September 2017	(2 pages)
02 Feb 2017	CS01	Confirmation statement made on 21 January 2017 with updates	(5 pages)
20 Dec 2016	AP01	Appointment of Mr Michael Halbherr as a director on 20 December 2016	(2 pages)
25 Nov 2016	SH01	Statement of capital following an allotment of shares on 6 November 2016 GBP 1,638.15	(4 pages)
24 Nov 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(18 pages)
26 Apr 2016	AP01	Appointment of Mr Etienne Amic as a director on 19 February 2016	(2 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Apr 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors	(2 pages)
19 Apr 2016	SH01	Statement of capital following an allotment of shares on 4 April 2016 GBP 1,428.57	(4 pages)
28 Jan 2016	AD01	Registered office address changed from 37 Westwood Drive Canterbury Kent CT2 7WY United Kingdom to C/O Fabio Kuhn 200 Aldersgate Street London EC1A 4HD on 28 January 2016	(1 page)
22 Jan 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-01-22 GBP 1,000	(7 pages)

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