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VERTREE HOLDINGS LIMITED

Company number 15221338

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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)
18 Nov 2024	AP01	Appointment of Mr Stephen Michael Semlitz as a director on 15 November 2024	View PDF Appointment of Mr Stephen Michael Semlitz as a director on 15 November 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	TM01	Termination of appointment of Ariel David Perez-Almodovar as a director on 15 November 2024	View PDF Termination of appointment of Ariel David Perez-Almodovar as a director on 15 November 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	CS01	Confirmation statement made on 18 October 2024 with updates	View PDF Confirmation statement made on 18 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Oct 2024	CH01	Director's details changed for Mr Paul Martin Garske on 19 October 2023	View PDF Director's details changed for Mr Paul Martin Garske on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2024	CH01	Director's details changed for Mr Ariel David Perez-Almodovar on 19 October 2023	View PDF Director's details changed for Mr Ariel David Perez-Almodovar on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
18 Sep 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 - 29 pages (29 pages)
16 Jul 2024	CH01	Director's details changed for Ariel David Perez-Almodovar on 15 July 2024	View PDF Director's details changed for Ariel David Perez-Almodovar on 15 July 2024 - link opens in a new window - 2 pages (2 pages)
13 Jul 2024	TM01	Termination of appointment of Jonathan Hugh O’Neill as a director on 8 July 2024	View PDF Termination of appointment of Jonathan Hugh O’Neill as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	AP01	Appointment of George David Potts as a director on 8 July 2024	View PDF Appointment of George David Potts as a director on 8 July 2024 - link opens in a new window - 2 pages (2 pages)
09 May 2024	AA01	Previous accounting period shortened from 31 December 2024 to 31 December 2023	View PDF Previous accounting period shortened from 31 December 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 22 December 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 22 December 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA01	Current accounting period extended from 31 October 2024 to 31 December 2024	View PDF Current accounting period extended from 31 October 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
19 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-19 GBP 1 - link opens in a new window - 9 pages (9 pages)

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