VERTEX CONSULTING GROUP HOLDINGS LIMITED
Company Documents
Date | Description |
---|---|
13/03/2513 March 2025 | Previous accounting period shortened from 2025-03-31 to 2024-12-31 |
05/03/255 March 2025 | Confirmation statement made on 2025-01-21 with updates |
25/02/2525 February 2025 | Accounts for a dormant company made up to 2024-03-31 |
24/12/2424 December 2024 | Notification of Vertex Agility International Limited as a person with significant control on 2024-10-29 |
24/12/2424 December 2024 | Cessation of Mark Alexander Beard as a person with significant control on 2024-10-29 |
09/12/249 December 2024 | Previous accounting period shortened from 2024-11-30 to 2024-03-31 |
28/11/2428 November 2024 | Appointment of Mr Robert Booth as a director on 2024-10-29 |
26/07/2426 July 2024 | Confirmation statement made on 2024-06-24 with updates |
10/07/2410 July 2024 | Change of share class name or designation |
10/07/2410 July 2024 | Memorandum and Articles of Association |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Resolutions |
10/07/2410 July 2024 | Sub-division of shares on 2024-06-24 |
20/06/2420 June 2024 | Consolidation of shares on 2024-05-31 |
20/06/2420 June 2024 | Resolutions |
20/06/2420 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
15/06/2415 June 2024 | Resolutions |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-05-31 |
12/06/2412 June 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
11/06/2411 June 2024 | Second filing of a statement of capital following an allotment of shares on 2024-04-30 |
03/06/243 June 2024 | Statement of capital following an allotment of shares on 2024-04-30 |
20/11/2320 November 2023 | Incorporation |
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