VERTUA LTD

Company Documents

DateDescription
03/04/253 April 2025 Resolutions

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03/04/253 April 2025 Memorandum and Articles of Association

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03/04/253 April 2025 Resolutions

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27/03/2527 March 2025 Statement of capital following an allotment of shares on 2025-03-19

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28/01/2528 January 2025 Confirmation statement made on 2025-01-28 with updates

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27/01/2527 January 2025 Confirmation statement made on 2025-01-16 with updates

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10/01/2510 January 2025 Certificate of change of name

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09/12/249 December 2024 Current accounting period extended from 2025-04-30 to 2025-09-30

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25/11/2425 November 2024 Registered office address changed from 41 Park Road Windermere LA23 2DJ England to 19 Lake District Business Park Mint Bridge Road Kendal LA9 6NH on 2024-11-25

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25/11/2425 November 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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18/01/2418 January 2024 Accounts for a dormant company made up to 2023-04-30

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16/01/2416 January 2024 Confirmation statement made on 2024-01-16 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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21/04/2321 April 2023 Confirmation statement made on 2023-04-12 with no updates

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29/12/2229 December 2022 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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28/04/2228 April 2022 Confirmation statement made on 2022-04-12 with no updates

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13/04/2113 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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