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VORTEX MANAGEMENT LTD

Company number 12435722

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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)
29 Dec 2023 AA Micro company accounts made up to 31 March 2023
05 Dec 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
28 Dec 2022 AA Micro company accounts made up to 31 March 2022
29 Nov 2022 CS01 Confirmation statement made on 24 November 2022 with updates
29 Nov 2022 PSC04 Change of details for Mr Paul Derek Barley as a person with significant control on 7 January 2022
29 Nov 2022 PSC07 Cessation of Samuel Thomas Barley as a person with significant control on 7 January 2022
24 Oct 2022 AA01 Previous accounting period extended from 31 January 2022 to 31 March 2022
24 Jan 2022 MA Memorandum and Articles of Association
24 Jan 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created/dividend payments 07/01/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Jan 2022 SH08 Change of share class name or designation
24 Nov 2021 CS01 Confirmation statement made on 24 November 2021 with updates
19 Apr 2021 CS01 Confirmation statement made on 30 January 2021 with updates
06 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
07 Dec 2020 AD01 Registered office address changed from 11 11 Kingfisher Business Park Arthur Street Redditch Redditch B98 8LG England to 43 Dodford Road Bournheath Bromsgrove B61 9JP on 7 December 2020
06 Aug 2020 AD01 Registered office address changed from 43 Dodford Road Bournheath Bromsgrove B61 9JP England to 11 11 Kingfisher Business Park Arthur Street Redditch Redditch B98 8LG on 6 August 2020
03 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-02-25
11 Feb 2020 SH01 Statement of capital following an allotment of shares on 31 January 2020
  • GBP 1
11 Feb 2020 PSC01 Notification of Paul Derek Barley as a person with significant control on 11 February 2020
11 Feb 2020 AP01 Appointment of Mr Paul Derek Barley as a director on 11 February 2020
31 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-31
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted