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VERTICE GROUP LTD

Company number 13771845

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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)
07 Jan 2025	AA	Unaudited abridged accounts made up to 31 December 2024	View PDF Unaudited abridged accounts made up to 31 December 2024 - link opens in a new window - 7 pages (7 pages)
03 Jan 2025	AA	Unaudited abridged accounts made up to 31 December 2023	View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
28 Nov 2024	SH01	Statement of capital following an allotment of shares on 21 November 2024 GBP 144.453944	View PDF Statement of capital following an allotment of shares on 21 November 2024 GBP 144.453944 - link opens in a new window - 4 pages (4 pages)
23 Nov 2024	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 7 pages (7 pages)
08 May 2024	SH01	Statement of capital following an allotment of shares on 18 November 2023 GBP 144.421049	View PDF Statement of capital following an allotment of shares on 18 November 2023 GBP 144.421049 - link opens in a new window - 4 pages (4 pages)
02 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 57 pages (57 pages)
02 May 2024	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)
29 Dec 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with no updates	View PDF Confirmation statement made on 17 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	CS01	Confirmation statement made on 28 November 2022 with updates	View PDF Confirmation statement made on 28 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 126.31579	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 126.31579 - link opens in a new window - 4 pages (4 pages)
16 Jun 2022	SH01	Statement of capital following an allotment of shares on 11 February 2022 GBP 127.578945	View PDF Statement of capital following an allotment of shares on 11 February 2022 GBP 127.578945 - link opens in a new window - 4 pages (4 pages)
03 May 2022	AP01	Appointment of Mr Adam Fisher as a director on 28 April 2022	View PDF Appointment of Mr Adam Fisher as a director on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
09 Mar 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 52 pages (52 pages)
16 Feb 2022	AP01	Appointment of Ms Laurel Charmaine Bowden as a director on 23 December 2021	View PDF Appointment of Ms Laurel Charmaine Bowden as a director on 23 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
29 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-29 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-11-29 GBP 100 - link opens in a new window - 33 pages (33 pages)

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