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VERTIQ UK HOLDCO LIMITED

Company number 14042925

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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)
06 Aug 2024	AP01	Appointment of Ms Sarah Jane Fuller as a director on 25 July 2024	View PDF Appointment of Ms Sarah Jane Fuller as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	TM01	Termination of appointment of Linda Elizabeth Morsia as a director on 25 July 2024	View PDF Termination of appointment of Linda Elizabeth Morsia as a director on 25 July 2024 - link opens in a new window - 1 page (1 page)
30 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 18 pages (18 pages)
25 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
18 Jul 2023	AP01	Appointment of Mrs Linda Elizabeth Morsia as a director on 5 July 2023	View PDF Appointment of Mrs Linda Elizabeth Morsia as a director on 5 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Dean Russell Tower as a director on 5 July 2023	View PDF Termination of appointment of Dean Russell Tower as a director on 5 July 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 30 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with updates	View PDF Confirmation statement made on 11 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2023	TM01	Termination of appointment of Donna Louise Gumbleton as a director on 22 February 2023	View PDF Termination of appointment of Donna Louise Gumbleton as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
05 Jan 2023	AD01	Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to Bankside Hotel 2 Blackfriars Road London SE1 9JU on 5 January 2023	View PDF Registered office address changed from Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to Bankside Hotel 2 Blackfriars Road London SE1 9JU on 5 January 2023 - link opens in a new window - 1 page (1 page)
18 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
29 Jun 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	MR01	Registration of charge 140429250001, created on 22 June 2022	View PDF Registration of charge 140429250001, created on 22 June 2022 - link opens in a new window - 63 pages (63 pages)
23 Jun 2022	MR01	Registration of charge 140429250002, created on 22 June 2022	View PDF Registration of charge 140429250002, created on 22 June 2022 - link opens in a new window - 36 pages (36 pages)
23 Jun 2022	MR01	Registration of charge 140429250003, created on 22 June 2022	View PDF Registration of charge 140429250003, created on 22 June 2022 - link opens in a new window - 33 pages (33 pages)
13 Jun 2022	AD01	Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 13 June 2022	View PDF Registered office address changed from C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park Parkway South Whiteley Fareham PO15 7AD England to Forum 4 Solent Business Park Parkway South Whiteley Fareham PO15 7AD on 13 June 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	PSC02	Notification of Vertiq Uk Ltd as a person with significant control on 7 June 2022	View PDF Notification of Vertiq Uk Ltd as a person with significant control on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
07 Jun 2022	PSC09	Withdrawal of a person with significant control statement on 7 June 2022	View PDF Withdrawal of a person with significant control statement on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-04-12 GBP 1 - link opens in a new window - 9 pages (9 pages)

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VERTIQ UK HOLDCO LIMITED

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