VERTICAL FUTURE LIMITED

Company number 10379325

Date	Type	Description	View / Download
17 Dec 2021	SH01	Statement of capital following an allotment of shares on 14 December 2021 GBP 198.238	(3 pages)
17 Dec 2021	TM01	Termination of appointment of Hamish Ian Davidson as a director on 13 December 2021	(1 page)
09 Dec 2021	AP01	Appointment of Mr Adam Charles Proctor as a director on 9 October 2021	(2 pages)
06 Dec 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Dec 2021	MA	Memorandum and Articles of Association	(31 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 26 October 2021 GBP 184.119 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22	(4 pages)
08 Nov 2021	SH01	Statement of capital following an allotment of shares on 29 September 2021 GBP 183.353	(3 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 17 September 2021 GBP 183.277 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22	(4 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 4 September 2021 GBP 182.975 ANNOTATION Clarification a second filed SH01 was registered on 12/01/22	(4 pages)
21 Sep 2021	SH01	Statement of capital following an allotment of shares on 11 August 2021 GBP 182.597	(3 pages)
16 Jul 2021	MR04	Satisfaction of charge 103793250002 in full	(1 page)
13 Jul 2021	AP01	Appointment of Fiona Nicolson as a director on 9 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Simon Thorn as a director on 12 July 2021	(2 pages)
12 Jul 2021	AP01	Appointment of Mr Stephen Roy Page as a director on 12 July 2021	(2 pages)
12 Jul 2021	TM01	Termination of appointment of Earthworm Capital Nominees Limited as a director on 12 July 2021	(1 page)
08 Jul 2021	TM01	Termination of appointment of Nadim Ahmad as a director on 24 June 2021	(1 page)
08 Jul 2021	MR04	Satisfaction of charge 103793250001 in full	(1 page)
29 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with updates	(6 pages)
29 Apr 2021	PSC04	Change of details for Mr James Robert Burrows as a person with significant control on 24 April 2020	(2 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 30 September 2020	(13 pages) Download iXBRL
31 Mar 2021	MR01	Registration of charge 103793250002, created on 18 March 2021	(21 pages)
20 Sep 2020	AP01	Appointment of Ms Ines Ures as a director on 15 September 2020	(2 pages)
20 Sep 2020	TM01	Termination of appointment of Olwen Elizabeth Williams as a director on 19 September 2020	(1 page)
30 Jun 2020	AA	Total exemption full accounts made up to 30 September 2019	(13 pages) Download iXBRL
11 May 2020	SH01	Statement of capital following an allotment of shares on 24 April 2020 GBP 181.953	(3 pages)