VERTIK-AL LIMITED

Company number 02634525

Date	Type	Description	View / Download
21 Mar 2017	AP01	Appointment of Mr Angus John Kinmond Mackie as a director on 8 March 2017	(2 pages)
21 Mar 2017	AP01	Appointment of Mr Graham Charles Bishop Brown as a director on 8 March 2017	(2 pages)
21 Mar 2017	TM01	Termination of appointment of Miles Leonard Lock as a director on 8 March 2017	(1 page)
21 Mar 2017	TM01	Termination of appointment of Maxine Jean Lock as a director on 8 March 2017	(1 page)
21 Mar 2017	TM02	Termination of appointment of Maxine Jean Lock as a secretary on 8 March 2017	(1 page)
21 Mar 2017	MR04	Satisfaction of charge 1 in full	(1 page)
15 Mar 2017	MR01	Registration of charge 026345250002, created on 8 March 2017	(39 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ Regulation 6 table a to f should not apply in repect of bussiness of board 02/03/2017	(1 page)
16 Nov 2016	AA	Full accounts made up to 31 March 2016	(22 pages)
04 Aug 2016	CS01	Confirmation statement made on 2 August 2016 with updates	(5 pages)
06 Jan 2016	AA	Audit exemption subsidiary accounts made up to 31 March 2015	(5 pages)
06 Jan 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/15	(1 page)
17 Dec 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/15	(25 pages)
17 Dec 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/15	(3 pages)
06 Aug 2015	AR01	Annual return made up to 2 August 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 2	(5 pages)
07 Jan 2015	AA	Audit exemption subsidiary accounts made up to 31 March 2014	(5 pages)
07 Jan 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/14	(1 page)
18 Dec 2014	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/14	(24 pages)
18 Dec 2014	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/14	(3 pages)
04 Aug 2014	AR01	Annual return made up to 2 August 2014 with full list of shareholders Statement of capital on 2014-08-04 GBP 2	(5 pages)
16 Oct 2013	AA	Audit exemption subsidiary accounts made up to 31 March 2013	(5 pages)
16 Oct 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/13	(22 pages)
16 Oct 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/13	(1 page)
16 Oct 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/13	(3 pages)
05 Aug 2013	AR01	Annual return made up to 2 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05	(5 pages)