- Company Overview for VERTUS A2 HOLDINGS LIMITED (10672229)
- Filing history for VERTUS A2 HOLDINGS LIMITED (10672229)
- People for VERTUS A2 HOLDINGS LIMITED (10672229)
- Charges for VERTUS A2 HOLDINGS LIMITED (10672229)
- More for VERTUS A2 HOLDINGS LIMITED (10672229)
| 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) |
|---|---|---|---|
| 15 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 19 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with updates | |
| 19 Mar 2024 | PSC05 | Change of details for Wood Wharf a2 Gp Limited as a person with significant control on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Ms Rebecca Jane Worthington on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Alastair Hugh Mullens on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Ms Katy Jo Kingston on 19 March 2024 | |
| 19 Mar 2024 | CH01 | Director's details changed for Mr Shoaib Z Khan on 19 March 2024 | |
| 19 Mar 2024 | CH03 | Secretary's details changed for Mr Jeremy Justin Turner on 19 March 2024 | |
| 12 Oct 2023 | TM02 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 | |
| 11 Jul 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 28 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 21 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 12 May 2022 | MR01 | Registration of charge 106722290002, created on 11 May 2022 | |
| 15 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 07 Dec 2021 | AP03 | Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 | |
| 09 Sep 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 13 Jul 2021 | TM01 | Termination of appointment of George Iacobescu as a director on 1 July 2021 | |
| 13 Jul 2021 | AP01 | Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021 | |
| 17 May 2021 | AP01 | Appointment of Alastair Hugh Mullens as a director on 17 May 2021 | |
| 17 May 2021 | AP01 | Appointment of Rebecca Jane Worthington as a director on 17 May 2021 | |
| 17 May 2021 | TM01 | Termination of appointment of Russell James John Lyons as a director on 17 May 2021 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates | |
| 10 Dec 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 12 Aug 2020 | CH01 | Director's details changed for Mr Shoaib Z Khan on 10 August 2020 | |
| 07 Aug 2020 | TM02 | Termination of appointment of John Garwood as a secretary on 17 July 2020 |