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VERTEXGIS LTD

Company number 07447439

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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)
09 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
27 Jun 2013 AA Total exemption small company accounts made up to 30 December 2012
15 Apr 2013 AD01 Registered office address changed from the Manor Main Street Grove Wantage Oxfordshire OX12 7JJ United Kingdom on 15 April 2013
26 Nov 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
12 Mar 2012 AA Total exemption small company accounts made up to 30 December 2011
30 Nov 2011 AR01 Annual return made up to 22 November 2011 with full list of shareholders
07 Mar 2011 AA01 Current accounting period extended from 30 November 2011 to 30 December 2011
07 Mar 2011 SH01 Statement of capital following an allotment of shares on 3 December 2010
  • GBP 100
08 Dec 2010 SH01 Statement of capital following an allotment of shares on 8 December 2010
  • GBP 100
03 Dec 2010 AP01 Appointment of Mr Paul Lonergan as a director
03 Dec 2010 AP01 Appointment of Mrs Jennifer Lonergan as a director
03 Dec 2010 CERTNM Company name changed kimberwell consultants LTD\certificate issued on 03/12/10
  • RES15 ‐ Change company name resolution on 2010-12-03
  • NM01 ‐ Change of name by resolution
03 Dec 2010 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
03 Dec 2010 AD01 Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 3 December 2010
22 Nov 2010 NEWINC Incorporation