VERTUS G3 DEVELOPMENT COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/03/2511 March 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-03-10 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-16 with no updates |
| 17/02/2517 February 2025 | Director's details changed for Mr Ian John Benham on 2025-02-17 |
| 17/02/2517 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-17 |
| 17/02/2517 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-17 |
| 27/11/2427 November 2024 | Appointment of Ms Susan Diane Morgan as a secretary on 2024-11-18 |
| 12/07/2412 July 2024 | Full accounts made up to 2023-12-31 |
| 16/02/2416 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 13/09/2313 September 2023 | Termination of appointment of Andrew Stewart James Daffern as a director on 2023-09-08 |
| 15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
| 23/06/2323 June 2023 | Appointment of Mr Ian Benham as a director on 2023-06-16 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-02-16 with no updates |
| 21/02/2221 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 19/07/2119 July 2021 | Full accounts made up to 2020-12-31 |
| 13/07/2113 July 2021 | Termination of appointment of George Iacobescu as a director on 2021-07-01 |
| 10/07/1910 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 05/07/185 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/02/1816 February 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/02/1617 February 2016 | Annual return made up to 16 February 2016 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094423220002 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094423220001 |
| 13/04/1513 April 2015 | ALTER ARTICLES 23/03/2015 |
| 13/04/1513 April 2015 | ARTICLES OF ASSOCIATION |
| 17/02/1517 February 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 16/02/1516 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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