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VORTIC LIMITED

Company number 12644541

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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)
01 Jul 2024 AA Total exemption full accounts made up to 30 June 2023
17 Jun 2024 CS01 Confirmation statement made on 3 June 2024 with no updates
25 Mar 2024 AA01 Previous accounting period shortened from 30 June 2023 to 29 June 2023
13 Jun 2023 CS01 Confirmation statement made on 3 June 2023 with updates
13 Jun 2023 SH01 Statement of capital following an allotment of shares on 31 May 2023
  • GBP 122.94
31 Mar 2023 AA Unaudited abridged accounts made up to 30 June 2022
31 Mar 2023 SH01 Statement of capital following an allotment of shares on 21 February 2023
  • GBP 122.1
04 Jul 2022 AA Total exemption full accounts made up to 30 June 2021
20 Jun 2022 CS01 Confirmation statement made on 3 June 2022 with updates
25 Jan 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 19/11/2021
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 SH08 Change of share class name or designation
24 Jan 2022 SH02 Sub-division of shares on 19 November 2021
20 Jan 2022 TM01 Termination of appointment of Timothy James Hanslip as a director on 4 January 2022
20 Jan 2022 AP01 Appointment of Igal Nassima as a director on 4 January 2022
20 Jan 2022 AP01 Appointment of Nicholas Walter as a director on 4 January 2022
20 Jan 2022 SH01 Statement of capital following an allotment of shares on 19 November 2021
  • GBP 111.1
14 Jun 2021 CS01 Confirmation statement made on 3 June 2021 with updates
23 Jun 2020 MA Memorandum and Articles of Association
15 Jun 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-06-11
04 Jun 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-06-04
  • GBP 100