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VERTIK-AL LIMITED

Company number 02634525

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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)
17 Aug 2023 AA Full accounts made up to 31 March 2023
03 Aug 2023 CS01 Confirmation statement made on 2 August 2023 with no updates
05 Oct 2022 AA Accounts for a small company made up to 31 March 2022
11 Aug 2022 CS01 Confirmation statement made on 2 August 2022 with updates
04 Aug 2022 MR01 Registration of charge 026345250004, created on 1 August 2022
01 Jul 2022 AP01 Appointment of Mrs Rebecca Louise Ashcroft as a director on 1 July 2022
10 Jun 2022 TM01 Termination of appointment of Kevin Swallow as a director on 9 June 2022
22 Sep 2021 AA Accounts for a small company made up to 31 March 2021
06 Aug 2021 CS01 Confirmation statement made on 2 August 2021 with no updates
24 Sep 2020 AA Accounts for a small company made up to 31 March 2020
04 Aug 2020 CS01 Confirmation statement made on 2 August 2020 with no updates
02 Oct 2019 TM01 Termination of appointment of Graham Charles Bishop Brown as a director on 1 October 2019
08 Aug 2019 CS01 Confirmation statement made on 2 August 2019 with no updates
01 Aug 2019 AA Accounts for a small company made up to 31 March 2019
29 Nov 2018 AA Accounts for a small company made up to 31 March 2018
06 Aug 2018 CS01 Confirmation statement made on 2 August 2018 with no updates
25 Apr 2018 AP01 Appointment of Mr Andrew Best as a director on 3 April 2018
25 Apr 2018 AP01 Appointment of Mr Kevin Swallow as a director on 3 April 2018
19 Mar 2018 AP01 Appointment of Mr John Park-Davies as a director on 8 March 2018
19 Mar 2018 TM01 Termination of appointment of Wade Anthony Lock as a director on 8 March 2018
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
08 Aug 2017 CS01 Confirmation statement made on 2 August 2017 with updates
05 Jul 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 026345250003, created on 8 March 2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That regulation 6 of companies house (tables a to f) (amendment) regulations 1985 should not apply to the company in respect of the business of the board meeting to be held on 02/03/2017 02/03/2017
28 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ A term loan agreement between the company allumette LTD (borrower); (bank); (facilities agreement); working capital facilities letter; a debenture; an intercreditor agreement; a group guarantee; a director's certificate; any other finance document; (together the documents). Transfer of shares. ("Secured party") pre-emption rights shall not apply. 08/03/2017
  • RES01 ‐ Resolution of alteration of Articles of Association