- Company Overview for VERTIQ UK LTD (14101509)
- Filing history for VERTIQ UK LTD (14101509)
- People for VERTIQ UK LTD (14101509)
- Charges for VERTIQ UK LTD (14101509)
- More for VERTIQ UK LTD (14101509)
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) |
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06 Aug 2024 | AP01 | Appointment of Ms Sarah Jane Fuller as a director on 25 July 2024 | |
06 Aug 2024 | TM01 | Termination of appointment of Linda Elizabeth Morsia as a director on 25 July 2024 | |
30 Jul 2024 | AA | Full accounts made up to 31 December 2023 | |
24 May 2024 | CS01 | Confirmation statement made on 10 May 2024 with no updates | |
20 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
18 Jul 2023 | AP01 | Appointment of Mrs Linda Elizabeth Morsia as a director on 5 July 2023 | |
17 Jul 2023 | TM01 | Termination of appointment of Dean Russell Tower as a director on 5 July 2023 | |
28 Jun 2023 | AA01 | Previous accounting period shortened from 31 May 2023 to 31 December 2022 | |
11 May 2023 | CS01 | Confirmation statement made on 10 May 2023 with no updates | |
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 | |
01 Jul 2022 | MA | Memorandum and Articles of Association | |
29 Jun 2022 | RESOLUTIONS |
Resolutions
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23 Jun 2022 | MR01 | Registration of charge 141015090001, created on 22 June 2022 | |
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 | |
11 May 2022 | NEWINC |
Incorporation
Statement of capital on 2022-05-11
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