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VERTIGIS GROUP HOLDINGS LIMITED

Company number 14346811

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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)
02 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 45 pages (45 pages)
09 Apr 2024	MR04	Satisfaction of charge 143468110001 in full	View PDF Satisfaction of charge 143468110001 in full - link opens in a new window - 1 page (1 page)
09 Apr 2024	MR04	Satisfaction of charge 143468110002 in full	View PDF Satisfaction of charge 143468110002 in full - link opens in a new window - 1 page (1 page)
26 Feb 2024	AD03	Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
23 Feb 2024	AD02	Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ	View PDF Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ - link opens in a new window - 1 page (1 page)
06 Feb 2024	AD01	Registered office address changed from The Scalpel 52-54 Lime Street London EC3M 7AG United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6 February 2024	View PDF Registered office address changed from The Scalpel 52-54 Lime Street London EC3M 7AG United Kingdom to C/O Tmf Group 13th Floor, One Angel Court London EC2R 7HJ on 6 February 2024 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 8 September 2023 with updates	View PDF Confirmation statement made on 8 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
14 Aug 2023	MR01	Registration of charge 143468110002, created on 9 August 2023	View PDF Registration of charge 143468110002, created on 9 August 2023 - link opens in a new window - 72 pages (72 pages)
03 Feb 2023	AA01	Current accounting period extended from 30 September 2023 to 31 December 2023	View PDF Current accounting period extended from 30 September 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
13 Jan 2023	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)
13 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
16 Dec 2022	MR01	Registration of charge 143468110001, created on 15 December 2022	View PDF Registration of charge 143468110001, created on 15 December 2022 - link opens in a new window - 71 pages (71 pages)
09 Dec 2022	SH01	Statement of capital following an allotment of shares on 22 November 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 22 November 2022 GBP 2 - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-09 GBP 1 - link opens in a new window - 9 pages (9 pages)

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