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VERTICALLY URBAN HOLDINGS LIMITED

Company number 14516491

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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)
27 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
27 Jun 2024	AA01	Previous accounting period shortened from 30 November 2023 to 30 September 2023	View PDF Previous accounting period shortened from 30 November 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
06 Jun 2024	SH06	Cancellation of shares. Statement of capital on 30 May 2024 GBP 157.8266	View PDF Cancellation of shares. Statement of capital on 30 May 2024 GBP 157.8266 - link opens in a new window - 6 pages (6 pages)
06 Jun 2024	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 30 May 2024 GBP 165.4964	View PDF Statement of capital following an allotment of shares on 30 May 2024 GBP 165.4964 - link opens in a new window - 4 pages (4 pages)
31 May 2024	SH01	Statement of capital following an allotment of shares on 29 May 2024 GBP 165.4965	View PDF Statement of capital following an allotment of shares on 29 May 2024 GBP 165.4965 - link opens in a new window - 3 pages (3 pages)
16 Jan 2024	CS01	Confirmation statement made on 29 November 2023 with updates	View PDF Confirmation statement made on 29 November 2023 with updates - link opens in a new window - 7 pages (7 pages)
28 Jun 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 May 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the directors authorised to approve the agreements for surrender of the existing emi share options 12/05/2023 RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: the directors authorised to approve the agreements for surrender of the existing emi share options 12/05/2023 RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
15 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 165.3605	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 165.3605 - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 156.9024	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 156.9024 - link opens in a new window - 3 pages (3 pages)
26 Jan 2023	CH01	Director's details changed for Mr Anthony Mark Ashall on 20 January 2023	View PDF Director's details changed for Mr Anthony Mark Ashall on 20 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	CH01	Director's details changed for Mr Anthony Mark Ashall on 22 January 2023	View PDF Director's details changed for Mr Anthony Mark Ashall on 22 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 153.34	View PDF Second filing of a statement of capital following an allotment of shares on 19 December 2022 GBP 153.34 - link opens in a new window - 4 pages (4 pages)
12 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 - 2 pages (2 pages)
12 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 19 December 2022 GBP 0.0002 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023	View PDF Statement of capital following an allotment of shares on 19 December 2022 GBP 0.0002 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2023 - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 15 December 2022 GBP 0.0002	View PDF Statement of capital following an allotment of shares on 15 December 2022 GBP 0.0002 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	MR01	Registration of charge 145164910001, created on 19 December 2022	View PDF Registration of charge 145164910001, created on 19 December 2022 - link opens in a new window - 70 pages (70 pages)
30 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-30 GBP .0001	View PDF Incorporation Statement of capital on 2022-11-30 GBP .0001 - link opens in a new window - 40 pages (40 pages)

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VERTICALLY URBAN HOLDINGS LIMITED

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