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VERTUS A2 LIMITED

Company number 09463315

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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)
10 Sep 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 27 February 2018 with updates
05 Mar 2018 PSC07 Cessation of Vertus Ww Properties Limited as a person with significant control on 12 April 2017
01 Mar 2018 PSC02 Notification of Vertus a2 Holdings Limited as a person with significant control on 12 April 2017
11 Sep 2017 AA Full accounts made up to 31 December 2016
11 Jul 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
05 Jul 2017 SH01 Statement of capital following an allotment of shares on 4 July 2017
  • GBP 46,607,665
04 Jul 2017 MR01 Registration of charge 094633150003, created on 4 July 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 14,616,143
01 Mar 2017 CS01 Confirmation statement made on 27 February 2017 with updates
01 Oct 2016 AA Total exemption full accounts made up to 31 December 2015
22 Sep 2016 AA01 Previous accounting period shortened from 28 February 2016 to 31 December 2015
03 Mar 2016 AR01 Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 3
24 Jul 2015 MR01 Registration of charge 094633150002, created on 7 July 2015
14 Jul 2015 MR01 Registration of charge 094633150001, created on 7 July 2015
27 Feb 2015 NEWINC Incorporation
Statement of capital on 2015-02-27
  • GBP 3