VERTUS CAPITAL LIMITED

Company number 10433861

Date	Type	Description	View / Download
11 Sep 2019	CS01	Confirmation statement made on 28 August 2019 with updates	(4 pages)
11 Sep 2019	MR01	Registration of charge 104338610002, created on 10 September 2019	(29 pages)
19 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(41 pages)
02 Aug 2019	PSC02	Notification of Arrowgrass Capital Partners Llp as a person with significant control on 29 July 2019	(2 pages)
02 Aug 2019	PSC05	Change of details for Vertus Holdings Limited as a person with significant control on 29 July 2019	(2 pages)
31 Jul 2019	SH01	Statement of capital following an allotment of shares on 29 July 2019 GBP 4,000	(3 pages)
28 May 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
21 May 2019	RP04AP01	Second filing for the appointment of Mr Michael Faber as a director	(6 pages)
30 Apr 2019	AP01	Appointment of Mr Brent Gerrard Reinhardt as a director on 22 March 2019	(2 pages)
30 Apr 2019	TM01	Termination of appointment of Michael Faber as a director on 22 March 2019	(1 page)
30 Apr 2019	TM01	Termination of appointment of Brent Gerrard Reinhardt as a director on 22 March 2019	(1 page)
30 Apr 2019	AP01	Appointment of Mr Michael Faber as a director on 22 March 2018 ANNOTATION Clarification a second filed AP01 was registered on 21/05/2019.	(3 pages)
03 Apr 2019	AA	Full accounts made up to 30 June 2018	(27 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 Holdings Limited as a person with significant control on 1 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)
28 Aug 2018	CS01	Confirmation statement made on 28 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)
15 May 2018	AA	Full accounts made up to 30 June 2017	(23 pages)
08 May 2018	MR01	Registration of charge 104338610001, created on 27 April 2018	(35 pages)
30 Apr 2018	SH01	Statement of capital following an allotment of shares on 25 April 2018 GBP 1,960	(3 pages)
28 Nov 2017	PSC05	Change of details for Vertus Holdings Limited as a person with significant control on 28 August 2017	(2 pages)
28 Nov 2017	PSC02	Notification of Vertus Holdings Limited as a person with significant control on 28 August 2017	(2 pages)
28 Nov 2017	TM01	Termination of appointment of Ian Clark Bain as a director on 2 November 2017	(1 page)

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