- Company Overview for VERTIX SYSTEMS LIMITED (13505914)
- Filing history for VERTIX SYSTEMS LIMITED (13505914)
- People for VERTIX SYSTEMS LIMITED (13505914)
- More for VERTIX SYSTEMS LIMITED (13505914)
| 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) |
|---|---|---|---|
| 30 Jul 2025 | SH01 |
Statement of capital following an allotment of shares on 22 July 2025
|
|
| 30 Jul 2025 | SH01 |
Statement of capital following an allotment of shares on 22 July 2025
|
|
| 28 Jul 2025 | SH01 |
Statement of capital following an allotment of shares on 22 July 2025
|
|
| 28 Jul 2025 | SH10 | Particulars of variation of rights attached to shares | |
| 25 Jul 2025 | SH02 | Sub-division of shares on 22 July 2025 | |
| 25 Jul 2025 | MA | Memorandum and Articles of Association | |
| 25 Jul 2025 | RESOLUTIONS |
Resolutions
|
|
| 18 Jul 2025 | CS01 | Confirmation statement made on 11 July 2025 with updates | |
| 11 Jun 2025 | AP01 | Appointment of Mr Philip Tollady as a director on 11 June 2025 | |
| 29 Apr 2025 | AA01 | Current accounting period extended from 31 July 2025 to 31 December 2025 | |
| 28 Apr 2025 | AA | Total exemption full accounts made up to 31 July 2024 | |
| 19 Jul 2024 | CS01 | Confirmation statement made on 11 July 2024 with updates | |
| 29 Apr 2024 | AA | Total exemption full accounts made up to 31 July 2023 | |
| 20 Mar 2024 | AP01 | Appointment of Mr William Gareth Oram as a director on 20 March 2024 | |
| 01 Mar 2024 | AP01 | Appointment of Mr Paul Postle as a director on 1 March 2024 | |
| 15 Feb 2024 | PSC07 | Cessation of David Nicholas Owen Williams as a person with significant control on 12 September 2023 | |
| 15 Feb 2024 | PSC01 | Notification of Paul George Hannah as a person with significant control on 12 September 2023 | |
| 15 Feb 2024 | AD01 | Registered office address changed from C/O Resource Wentloog Corporate Park Wentloog Road, Rumney Cardiff CF3 2ER United Kingdom to C/O Resource Limited the Maltings East Tyndall Street Cardiff CF24 5EA on 15 February 2024 | |
| 15 Feb 2024 | PSC01 | Notification of Sean Fitzgerald Allison as a person with significant control on 12 September 2023 | |
| 11 Jul 2023 | CS01 | Confirmation statement made on 11 July 2023 with no updates | |
| 03 Mar 2023 | AA | Accounts for a dormant company made up to 31 July 2022 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 11 July 2022 with updates | |
| 24 May 2022 | TM01 | Termination of appointment of David Nicholas Owen Williams as a director on 17 April 2022 | |
| 03 Mar 2022 | AP01 | Appointment of Mr Christopher Bryan as a director on 3 March 2022 | |
| 12 Jul 2021 | NEWINC |
Incorporation
Statement of capital on 2021-07-12
|