VERTUS A2 HOLDINGS LIMITED

Company number 10672229

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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)
13 Jul 2021 TM01 Termination of appointment of George Iacobescu as a director on 1 July 2021
13 Jul 2021 AP01 Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021
17 May 2021 AP01 Appointment of Alastair Hugh Mullens as a director on 17 May 2021
17 May 2021 AP01 Appointment of Rebecca Jane Worthington as a director on 17 May 2021
17 May 2021 TM01 Termination of appointment of Russell James John Lyons as a director on 17 May 2021
18 Mar 2021 CS01 Confirmation statement made on 14 March 2021 with no updates
10 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
12 Aug 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 10 August 2020
07 Aug 2020 TM02 Termination of appointment of John Garwood as a secretary on 17 July 2020
31 Jul 2020 AP03 Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020
23 Mar 2020 CS01 Confirmation statement made on 14 March 2020 with no updates
11 Feb 2020 CH01 Director's details changed for Mr Shoaib Z Khan on 5 February 2020
06 Jan 2020 TM01 Termination of appointment of A. Peter Anderson Ii as a director on 31 December 2019
03 Jan 2020 AP01 Appointment of Shoaib Z Khan as a director on 31 December 2019
06 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
20 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with no updates
10 Sep 2018 AA Full accounts made up to 31 December 2017
14 Mar 2018 CS01 Confirmation statement made on 14 March 2018 with updates
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 51,407,299
27 Apr 2017 SH01 Statement of capital following an allotment of shares on 30 March 2017
  • GBP 19,415,777
04 Apr 2017 MR01 Registration of charge 106722290001, created on 30 March 2017
15 Mar 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
15 Mar 2017 NEWINC Incorporation
Statement of capital on 2017-03-15
  • GBP 1