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VERTIC MANAGEMENT LIMITED

Company number 11657226

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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)
21 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	View PDF Confirmation statement made on 1 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2024	AP01	Appointment of John Larkin as a director on 14 October 2024	View PDF Appointment of John Larkin as a director on 14 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
08 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
09 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Total exemption full accounts made up to 30 November 2021	View PDF Total exemption full accounts made up to 30 November 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
18 Nov 2021	CS01	Confirmation statement made on 1 November 2021 with updates	View PDF Confirmation statement made on 1 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
06 May 2021	SH02	Sub-division of shares on 1 April 2021	View PDF Sub-division of shares on 1 April 2021 - link opens in a new window - 4 pages (4 pages)
21 Apr 2021	AD01	Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021	View PDF Registered office address changed from Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD England to Devines Bellefield House 104 New London Road Chelmsford Essex CM2 0RG on 21 April 2021 - link opens in a new window - 1 page (1 page)
08 Apr 2021	AP01	Appointment of Gregory John Larkin as a director on 1 April 2021	View PDF Appointment of Gregory John Larkin as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC04	Change of details for Victoria Mary Larkin as a person with significant control on 3 December 2020	View PDF Change of details for Victoria Mary Larkin as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
09 Dec 2020	PSC07	Cessation of John Stephen Larkin as a person with significant control on 3 December 2020	View PDF Cessation of John Stephen Larkin as a person with significant control on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Dec 2020	TM01	Termination of appointment of John Stephen Larkin as a director on 3 December 2020	View PDF Termination of appointment of John Stephen Larkin as a director on 3 December 2020 - link opens in a new window - 1 page (1 page)
09 Nov 2020	CS01	Confirmation statement made on 1 November 2020 with no updates	View PDF Confirmation statement made on 1 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 30 November 2019	View PDF Total exemption full accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jun 2020	AP01	Appointment of Victoria Mary Larkin as a director on 8 June 2020	View PDF Appointment of Victoria Mary Larkin as a director on 8 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	CS01	Confirmation statement made on 1 November 2019 with no updates	View PDF Confirmation statement made on 1 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AD01	Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 17 September 2019	View PDF Registered office address changed from Egale 1 80 st Albans Road Watford Herts WD17 1DL United Kingdom to Devine House 1299-1301 London Road Leigh-on-Sea Essex SS9 2AD on 17 September 2019 - link opens in a new window - 1 page (1 page)
15 Sep 2019	AP01	Appointment of Gabrielle Victoria Christine Larkin as a director on 1 September 2019	View PDF Appointment of Gabrielle Victoria Christine Larkin as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-03-25 - link opens in a new window - 2 pages (2 pages)
25 May 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 120	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-02 GBP 120 - link opens in a new window - 35 pages (35 pages)

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VERTIC MANAGEMENT LIMITED

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