VERTUS CAPITAL SPV1 LIMITED

Company number 10294991

Date	Type	Description	View / Download
11 Sep 2019	MR01	Registration of charge 102949910003, created on 10 September 2019	(73 pages)
02 Sep 2019	CS01	Confirmation statement made on 18 August 2019 with no updates	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(24 pages)
07 Mar 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Nov 2018	PSC05	Change of details for Vertus Capital Limited as a person with significant control on 8 November 2018	(2 pages)
08 Nov 2018	AD01	Registered office address changed from 15th Floor 125 Old Broad Street London EC2N 1AR United Kingdom to Building 1 Chalfont Park Gerrards Cross SL9 0BG on 8 November 2018	(1 page)
03 Sep 2018	CH01	Director's details changed for Mr Matthew David Marais on 26 January 2018	(2 pages)
24 Aug 2018	CS01	Confirmation statement made on 18 August 2018 with updates	(4 pages)
30 May 2018	AP01	Appointment of Mr James Gereard Van Den Bergh as a director on 10 May 2018	(2 pages)
11 May 2018	AA	Full accounts made up to 30 June 2017	(24 pages)
08 May 2018	MR01	Registration of charge 102949910001, created on 27 April 2018	(37 pages)
28 Nov 2017	TM01	Termination of appointment of Ian Clark Bain as a director on 2 November 2017	(1 page)
28 Nov 2017	PSC02	Notification of Vertus Capital Limited as a person with significant control on 16 August 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Vaughan Francis Jones as a director on 2 November 2017	(1 page)
28 Nov 2017	AP01	Appointment of Brent Gerrard Reinhardt as a director on 2 November 2017	(2 pages)
31 Aug 2017	PSC07	Cessation of Ian Clark Bain as a person with significant control on 31 August 2017	(1 page)
18 Aug 2017	CS01	Confirmation statement made on 18 August 2017 with updates	(4 pages)
16 Aug 2017	SH01	Statement of capital following an allotment of shares on 16 August 2017 GBP 1	(3 pages)
03 Aug 2017	CS01	Confirmation statement made on 24 July 2017 with updates	(3 pages)
28 Jul 2017	AP01	Appointment of Mr Matthew David Marais as a director on 28 July 2017	(2 pages)
27 Apr 2017	AA01	Current accounting period shortened from 31 July 2017 to 30 June 2017	(1 page)
12 Dec 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-09	(3 pages)
25 Jul 2016	NEWINC	Incorporation Statement of capital on 2016-07-25 GBP 1	(48 pages)