VERTISOFT LIMITED

Company number 04255492

Date	Type	Description	View / Download
31 Jan 2024	CS01	Confirmation statement made on 19 January 2024 with no updates	(3 pages)
03 Oct 2023	AA	Accounts for a dormant company made up to 30 June 2023	(5 pages)
02 Feb 2023	AP01	Appointment of Mrs Jane Mary Ann Newman as a director on 1 February 2023	(2 pages)
01 Feb 2023	TM01	Termination of appointment of Harpaul Dharwar as a director on 1 February 2023	(1 page)
31 Jan 2023	CS01	Confirmation statement made on 19 January 2023 with no updates	(3 pages)
30 Dec 2022	MA	Memorandum and Articles of Association	(35 pages)
30 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
20 Dec 2022	CC04	Statement of company's objects	(2 pages)
18 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	(5 pages)
13 Jun 2022	PSC08	Notification of a person with significant control statement	(2 pages)
13 Jun 2022	PSC07	Cessation of Bottomline Technologies Incorporated as a person with significant control on 12 May 2022	(1 page)
30 May 2022	TM01	Termination of appointment of Adam Bruce Bowden as a director on 27 May 2022	(1 page)
10 Feb 2022	AP01	Appointment of Mr Adam Bruce Bowden as a director on 31 January 2022	(2 pages)
10 Feb 2022	AP01	Appointment of Mr Philip Auld as a director on 31 January 2022	(2 pages)
10 Feb 2022	TM01	Termination of appointment of Danielle Sheer as a director on 1 January 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 19 January 2022 with no updates	(3 pages)
04 Oct 2021	AA	Accounts for a dormant company made up to 30 June 2021	(5 pages)
15 Apr 2021	AA	Accounts for a dormant company made up to 30 June 2020	(5 pages)
08 Apr 2021	TM01	Termination of appointment of Nigel Kevin Savory as a director on 25 March 2021	(1 page)
08 Apr 2021	AP01	Appointment of Ms Danielle Sheer as a director on 30 December 2020	(2 pages)
25 Feb 2021	CS01	Confirmation statement made on 19 January 2021 with no updates	(3 pages)
01 Dec 2020	TM01	Termination of appointment of Robert Eberle as a director on 6 March 2020	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 19 January 2020 with no updates	(3 pages)
27 Nov 2019	AD01	Registered office address changed from 115 Chatham Street Reading Berkshire RG1 7JX to 1600 Arlington Business Park Theale Reading RG7 4SA on 27 November 2019	(1 page)
13 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	(5 pages)