VERTUS E1/2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Director's details changed for Mr Shoaib Z Khan on 2025-03-19 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 27/02/2527 February 2025 | Director's details changed for Ms Katy Jo Kingston on 2025-02-27 |
| 27/02/2527 February 2025 | Secretary's details changed for Mr Jeremy Justin Turner on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Mrs Rebecca Jane Worthington on 2025-02-27 |
| 27/02/2527 February 2025 | Director's details changed for Alastair Hugh Mullens on 2025-02-27 |
| 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 |
| 28/02/2428 February 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 23/11/2323 November 2023 | Full accounts made up to 2022-12-31 |
| 12/10/2312 October 2023 | Termination of appointment of Caroline Elizabeth Hillsdon as a secretary on 2023-10-11 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 01/03/221 March 2022 | Confirmation statement made on 2022-02-27 with no updates |
| 06/12/216 December 2021 | Appointment of Mr Jeremy Justin Turner as a secretary on 2021-12-06 |
| 21/07/2121 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 |
| 13/07/2113 July 2021 | Appointment of Mrs Katy Jo Kingston as a director on 2021-07-01 |
| 18/06/2118 June 2021 | Satisfaction of charge 094633320001 in full |
| 18/06/2118 June 2021 | Satisfaction of charge 094633320002 in full |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 11/02/2011 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHOAIB Z KHAN / 05/02/2020 |
| 07/01/207 January 2020 | APPOINTMENT TERMINATED, DIRECTOR A ANDERSON II |
| 03/01/203 January 2020 | DIRECTOR APPOINTED SHOAIB Z KHAN |
| 06/09/196 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 01/03/181 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERTUS E1/2 HOLDINGS LIMITED |
| 01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES |
| 01/03/181 March 2018 | CESSATION OF VERTUS WW PROPERTIES LIMITED AS A PSC |
| 11/09/1711 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/07/1711 July 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/07/175 July 2017 | 04/07/17 STATEMENT OF CAPITAL GBP 89354969 |
| 13/06/1713 June 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/04/179 April 2017 | 23/03/17 STATEMENT OF CAPITAL GBP 743268 |
| 04/04/174 April 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 37986006 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 15/09/1615 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 03/03/163 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 24/07/1524 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094633320002 |
| 14/07/1514 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 094633320001 |
| 02/03/152 March 2015 | CURRSHO FROM 28/02/2016 TO 31/12/2015 |
| 27/02/1527 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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