VERTIX SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Sub-division of shares on 2025-07-22 |
| 25/07/2525 July 2025 New | Resolutions |
| 25/07/2525 July 2025 New | Memorandum and Articles of Association |
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-11 with updates |
| 11/06/2511 June 2025 New | Appointment of Mr Philip Tollady as a director on 2025-06-11 |
| 29/04/2529 April 2025 | Current accounting period extended from 2025-07-31 to 2025-12-31 |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/07/2419 July 2024 | Confirmation statement made on 2024-07-11 with updates |
| 29/04/2429 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 20/03/2420 March 2024 | Appointment of Mr William Gareth Oram as a director on 2024-03-20 |
| 01/03/241 March 2024 | Appointment of Mr Paul Postle as a director on 2024-03-01 |
| 15/02/2415 February 2024 | Notification of Paul George Hannah as a person with significant control on 2023-09-12 |
| 15/02/2415 February 2024 | 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 2024-02-15 |
| 15/02/2415 February 2024 | Notification of Sean Fitzgerald Allison as a person with significant control on 2023-09-12 |
| 15/02/2415 February 2024 | Cessation of David Nicholas Owen Williams as a person with significant control on 2023-09-12 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-11 with no updates |
| 03/03/233 March 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 03/03/223 March 2022 | Appointment of Mr Christopher Bryan as a director on 2022-03-03 |
| 12/07/2112 July 2021 | Incorporation |
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