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VERTIGO HOLIDAYS LIMITED

Company number 08409901

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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)
02 Apr 2024 MA Memorandum and Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2024 CS01 Confirmation statement made on 19 February 2024 with updates
20 Feb 2024 AA Total exemption full accounts made up to 31 May 2023
14 Mar 2023 CS01 Confirmation statement made on 19 February 2023 with updates
27 Feb 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Options proposed to be granted by the company be approved 13/02/2023
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 15 February 2023
  • GBP 401.90
17 Feb 2023 AA Total exemption full accounts made up to 31 May 2022
27 Apr 2022 CS01 Confirmation statement made on 19 February 2022 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 May 2021
14 May 2021 AA Total exemption full accounts made up to 31 May 2020
02 Mar 2021 CS01 Confirmation statement made on 19 February 2021 with updates
03 Mar 2020 CS01 Confirmation statement made on 19 February 2020 with updates
28 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 401.6
16 Jan 2020 SH01 Statement of capital following an allotment of shares on 31 December 2019
  • GBP 401.6
16 Jan 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Permitted options approved 30/12/2019
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2020 AA Total exemption full accounts made up to 31 May 2019
06 Dec 2019 RP04AR01 Second filing of the annual return made up to 19 February 2016
13 Nov 2019 RP04CS01 Second filing of Confirmation Statement dated 19/02/2017
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 19/02/2019
24 Oct 2019 RP04CS01 Second filing of Confirmation Statement dated 19/02/2018
19 Mar 2019 CS01 19/02/19 Statement of Capital gbp 397
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/10/2019.
16 Aug 2018 AA Total exemption full accounts made up to 31 May 2018
27 Mar 2018 CS01 Confirmation statement made on 19 February 2018 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 24/10/2019.