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VERTICAL AEROSPACE GROUP LTD

Company number 12590994

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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)
12 Nov 2024 AP01 Appointment of Mr Stephen Hamilton Welch as a director on 11 November 2024
05 Jun 2024 AP01 Appointment of Mr Stuart Campbell Simpson as a director on 5 June 2024
17 Apr 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 9 November 2023 with no updates
03 Aug 2023 TM01 Termination of appointment of Vincent Francis Casey as a director on 3 August 2023
22 May 2023 AA Full accounts made up to 31 December 2022
10 Nov 2022 CS01 Confirmation statement made on 9 November 2022 with updates
01 Nov 2022 TM01 Termination of appointment of Harry Arthur Blair Holt as a director on 17 October 2022
28 Sep 2022 AA Full accounts made up to 31 December 2021
21 Sep 2022 AP01 Appointment of Mr Harry Holt as a director on 20 September 2022
21 Sep 2022 AP03 Appointment of Mr Sanjay Verma as a secretary on 20 September 2022
29 Mar 2022 AD01 Registered office address changed from 140-142 Kensington Church Street London W8 4BN England to Unit 1 Camwal Court Chapel Street Bristol BS2 0UW on 29 March 2022
12 Jan 2022 SH08 Change of share class name or designation
12 Jan 2022 SH10 Particulars of variation of rights attached to shares
04 Jan 2022 AA Full accounts made up to 31 December 2020
19 Nov 2021 CS01 Confirmation statement made on 9 November 2021 with updates
28 Aug 2021 MA Memorandum and Articles of Association
28 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Jul 2021 MA Memorandum and Articles of Association
16 Jun 2021 SH01 Statement of capital following an allotment of shares on 10 June 2021
  • GBP 1.33856
06 May 2021 AP01 Appointment of Mr Michael Cervenka as a director on 1 May 2021
08 Apr 2021 SH01 Statement of capital following an allotment of shares on 10 March 2021
  • GBP 1.28052
20 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Feb 2021 CH01 Director's details changed for Mr Stephen James Fitzpatrick on 25 February 2021