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VERTUS NEWFOUNDLAND PLACE LIMITED

Company number 12229350

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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)
03 Mar 2021	AP01	Appointment of Mr Russell James John Lyons as a director on 26 September 2019	View PDF Appointment of Mr Russell James John Lyons as a director on 26 September 2019 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	MR01	Registration of charge 122293500001, created on 26 February 2021	View PDF Registration of charge 122293500001, created on 26 February 2021 - link opens in a new window - 40 pages (40 pages)
01 Mar 2021	PSC02	Notification of Vertus Nfl Limited as a person with significant control on 26 February 2021	View PDF Notification of Vertus Nfl Limited as a person with significant control on 26 February 2021 - link opens in a new window - 2 pages (2 pages)
01 Mar 2021	PSC07	Cessation of Vertus Ww Properties Limited as a person with significant control on 26 February 2021	View PDF Cessation of Vertus Ww Properties Limited as a person with significant control on 26 February 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2020	CS01	Confirmation statement made on 25 September 2020 with no updates	View PDF Confirmation statement made on 25 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
04 Aug 2020	TM02	Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Raymond Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
29 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)
06 Jan 2020	TM01	Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019	View PDF Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AP01	Appointment of Shoaib Z Khan as a director on 31 December 2019	View PDF Appointment of Shoaib Z Khan as a director on 31 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-02 - link opens in a new window - 3 pages (3 pages)
26 Sep 2019	AA01	Current accounting period extended from 30 September 2020 to 31 December 2020	View PDF Current accounting period extended from 30 September 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
26 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-26 GBP 1	View PDF Incorporation Statement of capital on 2019-09-26 GBP 1 - link opens in a new window - 27 pages (27 pages)

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