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VERTEX DISPLAYS LIMITED

Company number 14085213

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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 Sep 2024	AA	Total exemption full accounts made up to 31 January 2024	View PDF Total exemption full accounts made up to 31 January 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
03 May 2024	CS01	Confirmation statement made on 3 May 2024 with updates	View PDF Confirmation statement made on 3 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2024	PSC07	Cessation of Lewis Kenneth Walters as a person with significant control on 29 September 2023	View PDF Cessation of Lewis Kenneth Walters as a person with significant control on 29 September 2023 - link opens in a new window - 1 page (1 page)
03 May 2024	PSC02	Notification of Obp Group Limited as a person with significant control on 29 September 2023	View PDF Notification of Obp Group Limited as a person with significant control on 29 September 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CH01	Director's details changed for Mr Ross Wardle on 2 May 2024	View PDF Director's details changed for Mr Ross Wardle on 2 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	CH01	Director's details changed for Mr Lewis Kenneth Walters on 10 April 2024	View PDF Director's details changed for Mr Lewis Kenneth Walters on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2023	CH01	Director's details changed for Mr Lewis Kenneth Walters on 6 June 2023	View PDF Director's details changed for Mr Lewis Kenneth Walters on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
06 Jun 2023	PSC04	Change of details for Mr Lewis Kenneth Walters as a person with significant control on 6 June 2023	View PDF Change of details for Mr Lewis Kenneth Walters as a person with significant control on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
03 May 2023	CS01	Confirmation statement made on 3 May 2023 with no updates	View PDF Confirmation statement made on 3 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2023	SH08	Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 form registered on 24/03/2023.	View PDF Change of share class name or designation ANNOTATION Clarification this form is a second filing of the SH08 form registered on 24/03/2023. - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
11 Apr 2023	AA01	Previous accounting period shortened from 31 May 2023 to 31 January 2023	View PDF Previous accounting period shortened from 31 May 2023 to 31 January 2023 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC07	Cessation of Ross Wardle as a person with significant control on 5 May 2022	View PDF Cessation of Ross Wardle as a person with significant control on 5 May 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2023	PSC04	Change of details for Mr Lewis Kenneth Walters as a person with significant control on 5 May 2022	View PDF Change of details for Mr Lewis Kenneth Walters as a person with significant control on 5 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
24 Mar 2023	SH08	Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 24/04/2023.	View PDF Change of share class name or designation ANNOTATION Clarification a second filed SH08 was registered on 24/04/2023. - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AD01	Registered office address changed from 26 Cardinall Crescent Bromsgrove Worcestershire B61 7PR United Kingdom to Unit 4a Springside Howard Road Redditch Worcestershire B98 7SE on 14 December 2022	View PDF Registered office address changed from 26 Cardinall Crescent Bromsgrove Worcestershire B61 7PR United Kingdom to Unit 4a Springside Howard Road Redditch Worcestershire B98 7SE on 14 December 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AD01	Registered office address changed from 26 Cardinal Crescent Bromsgrove Worcestershire B61 7PR United Kingdom to 26 Cardinall Crescent Bromsgrove Worcestershire B61 7PR on 5 July 2022	View PDF Registered office address changed from 26 Cardinal Crescent Bromsgrove Worcestershire B61 7PR United Kingdom to 26 Cardinall Crescent Bromsgrove Worcestershire B61 7PR on 5 July 2022 - link opens in a new window - 1 page (1 page)
05 Jul 2022	AD01	Registered office address changed from Lower Hollowfields Farm Bradley Green Redditch Worcestershire B96 6TQ United Kingdom to 26 Cardinal Crescent Bromsgrove Worcestershire B61 7PR on 5 July 2022	View PDF Registered office address changed from Lower Hollowfields Farm Bradley Green Redditch Worcestershire B96 6TQ United Kingdom to 26 Cardinal Crescent Bromsgrove Worcestershire B61 7PR on 5 July 2022 - link opens in a new window - 1 page (1 page)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 100	View PDF Incorporation Statement of capital on 2022-05-04 GBP 100 - link opens in a new window - 52 pages (52 pages)

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VERTEX DISPLAYS LIMITED

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