VORTEXA LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 19/05/2519 May 2025 | Group of companies' accounts made up to 2024-01-31 |
| 03/03/253 March 2025 | Director's details changed for Mr Patrick Norris on 2025-02-28 |
| 03/03/253 March 2025 | Director's details changed for Mr. Fabio Chamadoira Kuhn on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Neal Goldman on 2025-02-28 |
| 28/02/2528 February 2025 | Confirmation statement made on 2025-01-21 with updates |
| 28/02/2528 February 2025 | Director's details changed for Lincoln Isetta on 2025-02-28 |
| 28/02/2528 February 2025 | Director's details changed for Emilio Umeoka on 2025-02-28 |
| 10/12/2410 December 2024 | Registered office address changed from Tower 42 42 Old Broad Street London EC2N 1HQ England to Tower 42 25 Old Broad Street London EC2N 1HQ on 2024-12-10 |
| 06/12/246 December 2024 | Registered office address changed from Portsoken House 155-157 Minories London EC3N 1LJ England to Tower 42 42 Old Broad Street London EC2N 1HQ on 2024-12-06 |
| 31/10/2431 October 2024 | Appointment of Neal Goldman as a director on 2024-02-29 |
| 28/10/2428 October 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 |
| 21/10/2421 October 2024 | Satisfaction of charge 099662130003 in full |
| 21/10/2421 October 2024 | Satisfaction of charge 099662130002 in full |
| 11/10/2411 October 2024 | Registration of charge 099662130007, created on 2024-10-03 |
| 08/10/248 October 2024 | Registration of charge 099662130006, created on 2024-10-03 |
| 08/10/248 October 2024 | Registration of charge 099662130005, created on 2024-10-03 |
| 15/08/2415 August 2024 | Change of share class name or designation |
| 05/02/245 February 2024 | Confirmation statement made on 2024-01-21 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Full accounts made up to 2023-01-31 |
| 16/01/2416 January 2024 | Statement of capital following an allotment of shares on 2023-12-11 |
| 11/01/2411 January 2024 | Statement of capital following an allotment of shares on 2023-11-06 |
| 10/01/2410 January 2024 | Appointment of Lincoln Isetta as a director on 2023-11-06 |
| 10/01/2410 January 2024 | Termination of appointment of Jacques Gabillon as a director on 2023-11-03 |
| 10/01/2410 January 2024 | Termination of appointment of Toby Rufus Coppel as a director on 2023-11-06 |
| 10/01/2410 January 2024 | Appointment of David a Smolen as a director on 2023-07-04 |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 10/12/2310 December 2023 | Resolutions |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 23/08/2323 August 2023 | Satisfaction of charge 099662130001 in full |
| 15/08/2315 August 2023 | Registration of charge 099662130004, created on 2023-08-02 |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 06/02/236 February 2023 | Resolutions |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-21 with no updates |
| 02/02/232 February 2023 | Appointment of Emilio Umeoka as a director on 2022-09-15 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 02/02/222 February 2022 | Confirmation statement made on 2022-01-21 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 01/10/211 October 2021 | Registration of charge 099662130001, created on 2021-09-29 |
| 15/06/2115 June 2021 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE AMIC |
| 09/02/219 February 2021 | ARTICLES OF ASSOCIATION |
| 09/02/219 February 2021 | ADOPT ARTICLES 05/01/2021 |
| 09/02/219 February 2021 | 24/01/21 STATEMENT OF CAPITAL GBP 4608.809 |
| 05/02/215 February 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 25/01/2125 January 2021 | DIRECTOR APPOINTED MR CAIO VINICIUS MAYOLI BOLOGNESI |
| 16/10/2016 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/2016 October 2020 | 18/03/2020 |
| 16/10/2016 October 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/10/209 October 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 3067.159 |
| 28/05/2028 May 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 21/01/2021 January 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES |
| 30/12/1930 December 2019 | DIRECTOR APPOINTED MR JACQUES GABILLON |
| 12/09/1912 September 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | ADOPT ARTICLES 10/06/2019 |
| 30/07/1930 July 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 3012.557 |
| 30/07/1930 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALBHERR |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / MR. FABIO CHAMADOIRA KUHN / 23/07/2019 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 31/01/1931 January 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES |
| 05/12/185 December 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 2632.329 |
| 26/11/1826 November 2018 | DIRECTOR APPOINTED MR PATRICK NORRIS |
| 31/10/1831 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O FABIO KUHN 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND |
| 20/09/1820 September 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2018 |
| 12/09/1812 September 2018 | ADOPT ARTICLES 31/08/2018 |
| 23/07/1823 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/02/185 February 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 12/10/1712 October 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 1941.928 |
| 03/10/173 October 2017 | VARYING SHARE RIGHTS AND NAMES |
| 18/09/1718 September 2017 | DIRECTOR APPOINTED MR TOBY RUFUS COPPEL |
| 02/02/172 February 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED MR MICHAEL HALBHERR |
| 25/11/1625 November 2016 | 06/11/16 STATEMENT OF CAPITAL GBP 1638.15 |
| 24/11/1624 November 2016 | ADOPT ARTICLES 06/11/2016 |
| 26/04/1626 April 2016 | DIRECTOR APPOINTED MR ETIENNE AMIC |
| 19/04/1619 April 2016 | ADOPT ARTICLES 04/04/2016 |
| 19/04/1619 April 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1428.57 |
| 19/04/1619 April 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 28/01/1628 January 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 37 WESTWOOD DRIVE CANTERBURY KENT CT2 7WY UNITED KINGDOM |
| 22/01/1622 January 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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