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VERTO NORTH LIMITED

Company number 10724849

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Oct 2024	CS01	Confirmation statement made on 10 October 2024 with no updates	View PDF Confirmation statement made on 10 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2024	AA	Unaudited abridged accounts made up to 30 April 2024	View PDF Unaudited abridged accounts made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
10 Oct 2023	CS01	Confirmation statement made on 10 October 2023 with updates	View PDF Confirmation statement made on 10 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Oct 2023	AP01	Appointment of Mr Kieran Kamlesh Kakkad as a director on 29 September 2023	View PDF Appointment of Mr Kieran Kamlesh Kakkad as a director on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Sep 2023	CH01	Director's details changed for Mr David Alex Hummel-Newell on 13 September 2023	View PDF Director's details changed for Mr David Alex Hummel-Newell on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	CERTNM	Company name changed verto digital LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14	View PDF Company name changed verto digital LIMITED\certificate issued on 15/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-14 - link opens in a new window - 3 pages (3 pages)
22 Nov 2022	CS01	Confirmation statement made on 20 November 2022 with no updates	View PDF Confirmation statement made on 20 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Nov 2021	CS01	Confirmation statement made on 20 November 2021 with no updates	View PDF Confirmation statement made on 20 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 20 November 2020 with updates	View PDF Confirmation statement made on 20 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2020	AA	Accounts for a dormant company made up to 30 April 2020	View PDF Accounts for a dormant company made up to 30 April 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jan 2020	AA	Accounts for a dormant company made up to 30 April 2019	View PDF Accounts for a dormant company made up to 30 April 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Dec 2019	CS01	Confirmation statement made on 21 November 2019 with updates	View PDF Confirmation statement made on 21 November 2019 with updates - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Jul 2018	AA	Accounts for a dormant company made up to 30 April 2018	View PDF Accounts for a dormant company made up to 30 April 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Dec 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2017	PSC02	Notification of Verto Holdings Limited as a person with significant control on 21 November 2017	View PDF Notification of Verto Holdings Limited as a person with significant control on 21 November 2017 - link opens in a new window - 2 pages (2 pages)
20 Dec 2017	PSC07	Cessation of David Alex Hummel-Newell as a person with significant control on 21 November 2017	View PDF Cessation of David Alex Hummel-Newell as a person with significant control on 21 November 2017 - link opens in a new window - 1 page (1 page)
13 Apr 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-13 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-04-13 GBP 100 - link opens in a new window - 40 pages (40 pages)

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VERTO NORTH LIMITED

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