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VERTEX CONSULTING GROUP HOLDINGS LIMITED

Company number 15296631

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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)
28 Nov 2024	AP01	Appointment of Mr Robert Booth as a director on 29 October 2024	View PDF Appointment of Mr Robert Booth as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
26 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with updates	View PDF Confirmation statement made on 24 June 2024 with updates - link opens in a new window - 5 pages (5 pages)
10 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
10 Jul 2024	SH02	Sub-division of shares on 24 June 2024	View PDF Sub-division of shares on 24 June 2024 - link opens in a new window - 4 pages (4 pages)
10 Jul 2024	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)
10 Jul 2024	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 24/06/2024	View PDF Resolutions RES13 ‐ Subdivision 24/06/2024 - link opens in a new window - 1 page (1 page)
10 Jul 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 31/05/2024	View PDF Resolutions RES13 ‐ Consolidation of shares 31/05/2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	SH02	Consolidation of shares on 31 May 2024	View PDF Consolidation of shares on 31 May 2024 - link opens in a new window - 4 pages (4 pages)
15 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Consolidation of shares 06/06/2024	View PDF Resolutions RES13 ‐ Consolidation of shares 06/06/2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of share capital of 17 companies approved 11/06/2024	View PDF Resolutions RES13 ‐ Acquisition of share capital of 17 companies approved 11/06/2024 - link opens in a new window - 1 page (1 page)
15 Jun 2024	RESOLUTIONS	Resolutions RES13 ‐ Acquisition of entire share capital be approved 06/06/2024	View PDF Resolutions RES13 ‐ Acquisition of entire share capital be approved 06/06/2024 - link opens in a new window - 1 page (1 page)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 31 May 2024 GBP 0.2	View PDF Statement of capital following an allotment of shares on 31 May 2024 GBP 0.2 - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 0.1901	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 0.1901 - link opens in a new window - 3 pages (3 pages)
11 Jun 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 0.0201	View PDF Second filing of a statement of capital following an allotment of shares on 30 April 2024 GBP 0.0201 - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	SH01	Statement of capital following an allotment of shares on 30 April 2024 GBP 0.0301	View PDF Statement of capital following an allotment of shares on 30 April 2024 GBP 0.0301 - link opens in a new window - 3 pages (3 pages)
20 Nov 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-20 GBP .0001	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-11-20 GBP .0001 - link opens in a new window - 28 pages (28 pages)

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