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VERTICAL MEADOW LTD

Company number 13757474

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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)
29 Aug 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 May 2024	AD01	Registered office address changed from Flat 18 Princes Park North 52 Prince of Wales Road London NW5 3LN United Kingdom to Unit 6 16 Dartmouth Park Hill London NW5 1HL on 21 May 2024	View PDF Registered office address changed from Flat 18 Princes Park North 52 Prince of Wales Road London NW5 3LN United Kingdom to Unit 6 16 Dartmouth Park Hill London NW5 1HL on 21 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
13 Feb 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2024	CS01	Confirmation statement made on 21 November 2023 with updates	View PDF Confirmation statement made on 21 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 30 November 2022	View PDF Total exemption full accounts made up to 30 November 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
26 Sep 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
18 Sep 2023	AP01	Appointment of Mr Ben Johnston as a director on 8 September 2023	View PDF Appointment of Mr Ben Johnston as a director on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 2023	SH01	Statement of capital following an allotment of shares on 6 September 2023 GBP 156.17	View PDF Statement of capital following an allotment of shares on 6 September 2023 GBP 156.17 - link opens in a new window - 3 pages (3 pages)
03 Dec 2022	CS01	Confirmation statement made on 21 November 2022 with updates	View PDF Confirmation statement made on 21 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
13 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
31 May 2022	SH01	Statement of capital following an allotment of shares on 30 May 2022 GBP 135.8	View PDF Statement of capital following an allotment of shares on 30 May 2022 GBP 135.8 - link opens in a new window - 3 pages (3 pages)
31 May 2022	AP01	Appointment of Mr Edward Paul Turley as a director on 30 May 2022	View PDF Appointment of Mr Edward Paul Turley as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
31 May 2022	PSC04	Change of details for Mr Alistair Law as a person with significant control on 30 May 2022	View PDF Change of details for Mr Alistair Law as a person with significant control on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
17 May 2022	SH01	Statement of capital following an allotment of shares on 16 May 2022 GBP 121.26	View PDF Statement of capital following an allotment of shares on 16 May 2022 GBP 121.26 - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	SH01	Statement of capital following an allotment of shares on 28 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 28 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
22 Nov 2021	NEWINC	Incorporation Statement of capital on 2021-11-22 GBP 10	View PDF Incorporation Statement of capital on 2021-11-22 GBP 10 - link opens in a new window - 29 pages (29 pages)

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