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VERTIX SYSTEMS LIMITED

Company number 13505914

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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)
19 Jul 2024	CS01	Confirmation statement made on 11 July 2024 with updates	View PDF Confirmation statement made on 11 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Mar 2024	AP01	Appointment of Mr William Gareth Oram as a director on 20 March 2024	View PDF Appointment of Mr William Gareth Oram as a director on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Mar 2024	AP01	Appointment of Mr Paul Postle as a director on 1 March 2024	View PDF Appointment of Mr Paul Postle as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	PSC07	Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023	View PDF Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Paul George Hannah as a person with significant control on 12 September 2023	View PDF Notification of Paul George Hannah as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024	View PDF Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC01	Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023	View PDF Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Jul 2023	CS01	Confirmation statement made on 11 July 2023 with no updates	View PDF Confirmation statement made on 11 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 1 page (1 page) Download iXBRL
12 Jul 2022	CS01	Confirmation statement made on 11 July 2022 with updates	View PDF Confirmation statement made on 11 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
24 May 2022	TM01	Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022	View PDF Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP01	Appointment of Mr Christopher Bryan as a director on 3 March 2022	View PDF Appointment of Mr Christopher Bryan as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
12 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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