VERTICALLY URBAN LIMITED filing history - Find and update company information - GOV.UK

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VERTICALLY URBAN LIMITED

Company number 12197956

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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)
01 Dec 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
30 Nov 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
25 Nov 2021	CS01	Confirmation statement made on 9 September 2021 with updates	View PDF Confirmation statement made on 9 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Sep 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 6 pages (6 pages)
13 Aug 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Aug 2021	AP01	Appointment of Mr Anthony Mark Ashall as a director on 2 August 2021	View PDF Appointment of Mr Anthony Mark Ashall as a director on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
10 Aug 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
22 Mar 2021	SH02	Sub-division of shares on 25 February 2021	View PDF Sub-division of shares on 25 February 2021 - link opens in a new window - 6 pages (6 pages)
22 Mar 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
22 Mar 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub divided 25/02/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
22 Mar 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 26 February 2021 GBP 109.5357	View PDF Statement of capital following an allotment of shares on 26 February 2021 GBP 109.5357 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	SH01	Statement of capital following an allotment of shares on 25 February 2021 GBP 105.7418	View PDF Statement of capital following an allotment of shares on 25 February 2021 GBP 105.7418 - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	CS01	Confirmation statement made on 9 September 2020 with updates	View PDF Confirmation statement made on 9 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Sep 2020	SH01	Statement of capital following an allotment of shares on 17 September 2020 GBP 102.57	View PDF Statement of capital following an allotment of shares on 17 September 2020 GBP 102.57 - link opens in a new window - 3 pages (3 pages)
17 Sep 2020	AP01	Appointment of Mr Jonathan Robert Veal as a director on 3 September 2020	View PDF Appointment of Mr Jonathan Robert Veal as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mr Terence William Burt as a director on 3 September 2020	View PDF Appointment of Mr Terence William Burt as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
17 Sep 2020	AP01	Appointment of Mrs Melissa Jane Astley as a director on 3 September 2020	View PDF Appointment of Mrs Melissa Jane Astley as a director on 3 September 2020 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-09-10 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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