VERTUS E1/2 HOLDINGS LIMITED filing history - Find and update company information

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VERTUS E1/2 HOLDINGS LIMITED

Company number 10672420

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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)
20 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
20 Mar 2024	CH01	Director's details changed for Ms Rebecca Jane Worthington on 20 March 2024	View PDF Director's details changed for Ms Rebecca Jane Worthington on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Alastair Hugh Mullens on 20 March 2024	View PDF Director's details changed for Alastair Hugh Mullens on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Ms Katy Jo Kingston on 20 March 2024	View PDF Director's details changed for Ms Katy Jo Kingston on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH01	Director's details changed for Mr Shoaib Z Khan on 20 March 2024	View PDF Director's details changed for Mr Shoaib Z Khan on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CH03	Secretary's details changed for Mr Jeremy Justin Turner on 20 March 2024	View PDF Secretary's details changed for Mr Jeremy Justin Turner on 20 March 2024 - link opens in a new window - 1 page (1 page)
12 Oct 2023	TM02	Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023	View PDF Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 11 October 2023 - link opens in a new window - 1 page (1 page)
11 Jul 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages)
20 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
15 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Dec 2021	AP03	Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021	View PDF Appointment of Mr Jeremy Justin Turner as a secretary on 6 December 2021 - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 6 pages (6 pages)
13 Jul 2021	TM01	Termination of appointment of George Iacobescu as a director on 1 July 2021	View PDF Termination of appointment of George Iacobescu as a director on 1 July 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	AP01	Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021	View PDF Appointment of Mrs Katy Jo Kingston as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
18 Jun 2021	MR04	Satisfaction of charge 106724200001 in full	View PDF Satisfaction of charge 106724200001 in full - link opens in a new window - 4 pages (4 pages)
17 May 2021	AP01	Appointment of Rebecca Jane Worthington as a director on 17 May 2021	View PDF Appointment of Rebecca Jane Worthington as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
17 May 2021	TM01	Termination of appointment of Russell James John Lyons as a director on 17 May 2021	View PDF Termination of appointment of Russell James John Lyons as a director on 17 May 2021 - link opens in a new window - 1 page (1 page)
17 May 2021	AP01	Appointment of Alastair Hugh Mullens as a director on 17 May 2021	View PDF Appointment of Alastair Hugh Mullens as a director on 17 May 2021 - link opens in a new window - 2 pages (2 pages)
23 Apr 2021	MR01	Registration of charge 106724200002, created on 22 April 2021	View PDF Registration of charge 106724200002, created on 22 April 2021 - link opens in a new window - 32 pages (32 pages)
18 Mar 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
12 Aug 2020	CH01	Director's details changed for Mr Shoaib Z Khan on 10 August 2020	View PDF Director's details changed for Mr Shoaib Z Khan on 10 August 2020 - link opens in a new window - 2 pages (2 pages)
07 Aug 2020	TM02	Termination of appointment of John Garwood as a secretary on 17 July 2020	View PDF Termination of appointment of John Garwood as a secretary on 17 July 2020 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AP03	Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020	View PDF Appointment of Ms Caroline Elizabeth Hillsdon as a secretary on 17 July 2020 - link opens in a new window - 2 pages (2 pages)

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