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EIGER VERTICAL SOLUTIONS LIMITED

Company number 14817058

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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)
07 Jan 2025 AA Micro company accounts made up to 31 March 2024
07 Jan 2025 AA01 Previous accounting period shortened from 30 April 2024 to 31 March 2024
19 Dec 2024 PSC04 Change of details for Mr Paul Jaffe as a person with significant control on 9 October 2024
19 Dec 2024 CH01 Director's details changed for Mr Paul Jaffe on 9 October 2024
18 Nov 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Approval of the substantial property transaction 29/10/2024
12 Nov 2024 SH01 Statement of capital following an allotment of shares on 29 October 2024
  • GBP 1,004
03 Nov 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Nov 2024 MA Memorandum and Articles of Association
29 Oct 2024 SH08 Change of share class name or designation
29 Oct 2024 SH10 Particulars of variation of rights attached to shares
28 Oct 2024 SH01 Statement of capital following an allotment of shares on 28 October 2024
  • GBP 502
02 May 2024 CS01 Confirmation statement made on 19 April 2024 with no updates
15 Apr 2024 MR01 Registration of charge 148170580002, created on 2 April 2024
06 Oct 2023 MR01 Registration of charge 148170580001, created on 3 October 2023
16 Jun 2023 AD01 Registered office address changed from Unit 6, Garth Road Industrial Centre 193 Garth Road Morden Surrey SM4 4LZ United Kingdom to Unit 6, 193 Garth Road Industrial Estate Garth Road Morden Surrey SM4 4LZ on 16 June 2023
20 Apr 2023 NEWINC Incorporation
Statement of capital on 2023-04-20
  • GBP 100