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VERTUS A2 HOLDINGS LIMITED

Company number 10672229

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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)
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
11 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 51,407,299
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 19,415,777
04 Apr 2017 MR01 Registration of charge 106722290001, created on 30 March 2017
15 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-15
  • GBP 1