VERTIGO HOLIDAYS LIMITED filing history - Find and update company information - GOV.UK

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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)
18 Aug 2017	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 8 pages (8 pages)
27 Feb 2017	CS01	Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/11/2019.	View PDF Confirmation statement made on 19 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 13/11/2019. - link opens in a new window - 6 pages (6 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 397 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2019 and on 06/12/2019.	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 397 ANNOTATION Clarification a second filed AR01 was registered on 13/11/2019 and on 06/12/2019. - link opens in a new window - 7 pages (7 pages)
07 Jan 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 7 pages (7 pages)
14 Sep 2015	SH02	Sub-division of shares on 25 June 2015	View PDF Sub-division of shares on 25 June 2015 - link opens in a new window - 5 pages (5 pages)
02 Jul 2015	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
02 Jul 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 100 issued a ord shares of £1 each be sub-divided into 10 a ord shares of £0.10 each and each of the 297 issued b ord shares of £1 be sub-divided into 10 b ord shares of £0.10 each 25/06/2015	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ 100 issued a ord shares of £1 each be sub-divided into 10 a ord shares of £0.10 each and each of the 297 issued b ord shares of £1 be sub-divided into 10 b ord shares of £0.10 each 25/06/2015 - link opens in a new window - 2 pages (2 pages)
03 Mar 2015	AR01	Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 397	View PDF Annual return made up to 19 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 397 - link opens in a new window - 5 pages (5 pages)
07 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
11 Jul 2014	AA01	Previous accounting period extended from 28 February 2014 to 31 May 2014	View PDF Previous accounting period extended from 28 February 2014 to 31 May 2014 - link opens in a new window - 1 page (1 page)
27 Mar 2014	AR01	Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 397	View PDF Annual return made up to 19 February 2014 with full list of shareholders Statement of capital on 2014-03-27 GBP 397 - link opens in a new window - 5 pages (5 pages)
28 Feb 2014	AD01	Registered office address changed from , Argyll House 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN, United Kingdom on 28 February 2014	View PDF Registered office address changed from , Argyll House 23 Brook Street, Kingston upon Thames, Surrey, KT1 2BN, United Kingdom on 28 February 2014 - link opens in a new window - 1 page (1 page)
06 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 50 pages (50 pages)
14 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 2 pages (2 pages)
14 May 2013	SH01	Statement of capital following an allotment of shares on 30 April 2013 GBP 397.00	View PDF Statement of capital following an allotment of shares on 30 April 2013 GBP 397.00 - link opens in a new window - 4 pages (4 pages)
19 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 31 pages (31 pages)

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