Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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20 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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20 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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20 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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24 Jul 2024 |
CS01 |
Confirmation statement made on 24 July 2024 with no updates
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14 Oct 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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22 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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22 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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22 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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15 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 July 2022
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09 Aug 2023 |
PSC02 |
Notification of Celadon Subco Limited as a person with significant control on 11 April 2022
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08 Aug 2023 |
PSC07 |
Cessation of Celadon Pharmaceuticals Plc as a person with significant control on 11 April 2022
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07 Aug 2023 |
CS01 |
Confirmation statement made on 24 July 2023 with updates
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03 Jan 2023 |
CERTNM |
Company name changed vertigrow technology LTD\certificate issued on 03/01/23
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CONNOT ‐
Change of name notice
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28 Dec 2022 |
TM01 |
Termination of appointment of Paul Allen as a director on 20 December 2022
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28 Dec 2022 |
TM01 |
Termination of appointment of John Francis Mitchell as a director on 20 December 2022
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28 Dec 2022 |
AP01 |
Appointment of Mr Jonathan Paul Turner as a director on 20 December 2022
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28 Dec 2022 |
AP03 |
Appointment of Ms Kerin Williams as a secretary on 20 December 2022
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Aug 2022 |
PSC07 |
Cessation of John Francis Mitchell as a person with significant control on 28 March 2022
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11 Aug 2022 |
PSC07 |
Cessation of James Gareth Short as a person with significant control on 28 March 2022
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11 Aug 2022 |
PSC02 |
Notification of Celadon Pharmaceuticals Plc as a person with significant control on 28 March 2022
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10 Aug 2022 |
CS01 |
Confirmation statement made on 24 July 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 15/08/2023
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31 Mar 2022 |
MR04 |
Satisfaction of charge 118860650001 in full
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16 Nov 2021 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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