Companies House does not verify the accuracy of the information filed

Advanced company search

VERTEX AGILITY INTERNATIONAL LIMITED

Company number 16013211

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
29 Nov 2024	PSC04	Change of details for Mr Robert Booth as a person with significant control on 29 October 2024	View PDF Change of details for Mr Robert Booth as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC01	Notification of Mark Beard as a person with significant control on 29 October 2024	View PDF Notification of Mark Beard as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Nov 2024	PSC07	Cessation of Rebecca Cook as a person with significant control on 29 October 2024	View PDF Cessation of Rebecca Cook as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Nov 2024	SH01	Statement of capital following an allotment of shares on 29 October 2024 GBP 137,281.67	View PDF Statement of capital following an allotment of shares on 29 October 2024 GBP 137,281.67 - link opens in a new window - 5 pages (5 pages)
22 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 41 pages (41 pages)
22 Nov 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 190 of the companies act 2006 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Re: section 190 of the companies act 2006 29/10/2024 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
12 Nov 2024	AP01	Appointment of Mr Mark Alexander Beard as a director on 29 October 2024	View PDF Appointment of Mr Mark Alexander Beard as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	NEWINC	Incorporation Statement of capital on 2024-10-11 GBP 2	View PDF Incorporation Statement of capital on 2024-10-11 GBP 2 - link opens in a new window - 41 pages (41 pages)

Tell us what you think of this service Is there anything wrong with this page?