VERTEX GROUP LIMITED

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DateDescription
09/01/259 January 2025 Liquidators' statement of receipts and payments to 2024-11-03

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28/12/2328 December 2023 Liquidators' statement of receipts and payments to 2023-11-03

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05/01/235 January 2023 Liquidators' statement of receipts and payments to 2022-11-03

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05/01/225 January 2022 Liquidators' statement of receipts and payments to 2021-11-03

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02/12/212 December 2021 Declaration of solvency

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25/01/1925 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES

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02/01/192 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18

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25/01/1825 January 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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05/01/185 January 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17

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04/07/174 July 2017 AUDITOR'S RESIGNATION

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17/01/1717 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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11/01/1711 January 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KADEN / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH JAMES / 15/09/2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5300 DARESBURY PARK, CINNIBAR COURT DARESBURY WARRINGTON WA4 4GE

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15/09/1615 September 2016 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 15/09/2016

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08/07/168 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060489450008

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08/07/168 July 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060489450009

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1625 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 1093638.57

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18/01/1618 January 2016 Annual return made up to 11 January 2016 with full list of shareholders

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16/12/1516 December 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 01/10/2015

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23/10/1523 October 2015 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 01/10/2015

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22/09/1522 September 2015 27/08/15 STATEMENT OF CAPITAL GBP 1041138.57

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07/09/157 September 2015 REGISTRATION OF A CHARGE / CHARGE CODE 060489450009

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15/07/1515 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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15/07/1515 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY

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10/07/1510 July 2015 APPOINTMENT TERMINATED, DIRECTOR MICHAEL FAIREY

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015

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30/01/1530 January 2015 Annual return made up to 11 January 2015 with full list of shareholders

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26/09/1426 September 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14

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17/09/1417 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 060489450008

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20/08/1420 August 2014 23/01/14 STATEMENT OF CAPITAL GBP 106969627.48

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06/08/146 August 2014 REDEMPTION OF SHARES 11/07/2014

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06/08/146 August 2014 ALTER ARTICLES 23/01/2014

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14/03/1414 March 2014 Annual return made up to 11 January 2014 with full list of shareholders

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6

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07/03/147 March 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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11/12/1311 December 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13

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21/10/1321 October 2013 SHARE PREMIUM REDUCED 10/10/2013

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21/10/1321 October 2013 21/10/13 STATEMENT OF CAPITAL GBP 1263568.52

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21/10/1321 October 2013 STATEMENT BY DIRECTORS

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21/10/1321 October 2013 SOLVENCY STATEMENT DATED 10/10/13

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21/10/1321 October 2013 ALTER ARTICLES 10/10/2013

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08/10/138 October 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARPER

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08/10/138 October 2013 DIRECTOR APPOINTED MATTHEW GUENTHER

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02/05/132 May 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WEBER

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21/03/1321 March 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 7

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21/03/1321 March 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 6

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15/03/1315 March 2013 PARTICULARS OF A CHARGE SUBJECT TO WHICH A PROPERTY HAS BEEN ACQUIRED / CHARGE NO: 5

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 13/02/2013

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24/01/1324 January 2013 Annual return made up to 11 January 2013 with full list of shareholders

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22/01/1322 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ROGER JEAN WEBER / 21/01/2013

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25/10/1225 October 2012 AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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07/08/127 August 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD

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02/07/122 July 2012 SECRETARY APPOINTED GAVIN KEITH JAMES

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/06/121 June 2012 DIRECTOR APPOINTED NICHOLAS ROGER JEAN WEBER

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL UNITED KINGDOM

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY

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21/03/1221 March 2012 DIRECTOR APPOINTED GAVIN KEITH JAMES

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE SHEFFIELD / 23/02/2012

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30/01/1230 January 2012 Annual return made up to 11 January 2012 with full list of shareholders

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11/01/1211 January 2012 APPOINTMENT TERMINATED, DIRECTOR PETER GERSHON

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08/11/118 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/113 November 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11

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20/10/1120 October 2011 10/10/11 STATEMENT OF CAPITAL GBP 1263568.52

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05/08/115 August 2011 05/08/11 STATEMENT OF CAPITAL GBP 1260447.66

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05/08/115 August 2011 05/08/11 STATEMENT OF CAPITAL GBP 1259120.34

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13/07/1113 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/05/1125 May 2011 SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/05/113 May 2011 ADOPT ARTICLES 21/04/2011

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27/04/1127 April 2011 STATEMENT OF COMPANY'S OBJECTS

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15/04/1115 April 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/01/1128 January 2011 Annual return made up to 11 January 2011 with full list of shareholders

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23/12/1023 December 2010 13/12/10 STATEMENT OF CAPITAL GBP 1258999.48

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20/12/1020 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010

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26/11/1026 November 2010 18/11/10 STATEMENT OF CAPITAL GBP 1258906.53

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ

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12/08/1012 August 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10

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27/05/1027 May 2010 VARYING SHARE RIGHTS AND NAMES

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28/01/1028 January 2010 Annual return made up to 11 January 2010 with full list of shareholders

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR NANA BAFFOUR GYEWU

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16/10/0916 October 2009 ALTER ARTICLES

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16/10/0916 October 2009 ARTICLES OF ASSOCIATION

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19/08/0919 August 2009 DIRECTOR APPOINTED PAUL TERENCE SWEENY

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10/08/0910 August 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09

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26/05/0926 May 2009 GBP NC 1255770/127856472 22/05/2009

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20/04/0920 April 2009 DIRECTOR APPOINTED ARTHUR HENRY HARPER

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES CASTINE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SHEPARD

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18/03/0918 March 2009 APPOINTMENT TERMINATED DIRECTOR GLENN AUGUST

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23/01/0923 January 2009 RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS

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01/11/081 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08

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20/10/0820 October 2008 ALTER ARTICLES 22/07/2008

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20/10/0820 October 2008 ALTER ARTICLES 22/07/2008

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT

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07/10/087 October 2008 SECRETARY APPOINTED ANNE LOUISE SHEFFIELD

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM

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01/10/081 October 2008 ARTICLES OF ASSOCIATION

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18/09/0818 September 2008 MEMORANDUM OF ASSOCIATION

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19/08/0819 August 2008 PREVEXT FROM 31/01/2008 TO 31/03/2008

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13/08/0813 August 2008 ALTER ARTICLES 22/07/2008

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27/06/0827 June 2008 COMPANY NAME CHANGED VTX BIDCO LIMITED CERTIFICATE ISSUED ON 27/06/08

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27/03/0827 March 2008 ALTER ARTICLES 29/02/2008

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27/03/0827 March 2008 ARTICLES OF ASSOCIATION

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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25/02/0825 February 2008 SECRETARY APPOINTED TIMOTHY LLOYD BIRKETT

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED

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01/02/081 February 2008 RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS

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28/11/0728 November 2007 £ NC 1239376/1255770 27/0

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28/11/0728 November 2007 NC INC ALREADY ADJUSTED 27/06/07

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23/10/0723 October 2007 NEW DIRECTOR APPOINTED

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20/09/0720 September 2007 NEW DIRECTOR APPOINTED

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13/09/0713 September 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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13/07/0713 July 2007 £ NC 1000/1239376 26/0

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13/07/0713 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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13/07/0713 July 2007 NC INC ALREADY ADJUSTED 25/03/07

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13/07/0713 July 2007 S369(4) SHT NOTICE MEET 26/03/07

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13/07/0713 July 2007 DISAPPLICATION OF PRE-EMPTION RIGHTS

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13/07/0713 July 2007 SUB DIVIDE 26/03/07

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13/07/0713 July 2007 S-DIV 25/03/07

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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13/04/0713 April 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 COMPANY NAME CHANGED NEWINCCO BIDCO LIMITED CERTIFICATE ISSUED ON 12/01/07

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11/01/0711 January 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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