VERT ROTORS UK LIMITED

Company number SC441152

Date	Type	Description	View / Download
23 Oct 2020	CS01	Confirmation statement made on 23 October 2020 with updates	(15 pages)
01 Jun 2020	AA	Accounts for a small company made up to 31 December 2019	(12 pages)
16 Mar 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Feb 2020	SH01	Statement of capital following an allotment of shares on 4 February 2020 GBP 8,786.46	(3 pages)
03 Jan 2020	CH01	Director's details changed for Mr Martyn Richard Vaughan on 1 December 2019	(2 pages)
07 Nov 2019	AA01	Current accounting period shortened from 31 January 2020 to 31 December 2019	(1 page)
23 Oct 2019	CS01	Confirmation statement made on 23 October 2019 with updates	(14 pages)
24 Sep 2019	AP01	Appointment of Mr Philip James Harris as a director on 27 August 2019	(2 pages)
30 Jul 2019	AA	Accounts for a small company made up to 31 January 2019	(18 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 10 April 2019 GBP 8,010.17	(4 pages)
24 Apr 2019	MA	Memorandum and Articles of Association	(26 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
24 Apr 2019	SH01	Statement of capital following an allotment of shares on 8 April 2019 GBP 7,544.75	(4 pages)
24 Apr 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Apr 2019	CH01	Director's details changed for Mr Martyn Richard Vaughan on 1 April 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Nigel Anthony Ellis as a director on 20 March 2019	(1 page)
02 Apr 2019	AP01	Appointment of Mr Brian George Williamson as a director on 20 March 2019	(2 pages)
24 Oct 2018	CS01	Confirmation statement made on 23 October 2018 with updates	(12 pages)
08 Oct 2018	TM01	Termination of appointment of Oleg Dmitriev as a director on 25 September 2018	(1 page)
28 Sep 2018	AP01	Appointment of Mr Martyn Richard Vaughan as a director on 5 September 2018	(2 pages)
12 Jul 2018	AA	Total exemption full accounts made up to 31 January 2018	(18 pages) Download iXBRL
20 Feb 2018	AP01	Appointment of Mr Norman John Paterson as a director on 8 February 2018	(2 pages)
19 Dec 2017	SH01	Statement of capital following an allotment of shares on 30 October 2017 GBP 7,329.62	(4 pages)
01 Nov 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages)
31 Oct 2017	CS01	Confirmation statement made on 23 October 2017 with updates	(12 pages)

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