VERTICAL FUTURE LIMITED
Company number 10379325 · Monitor this company
109 filings
| Date | Filing | |
|---|---|---|
| 24 Aug 2026 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 7 May 2026 | Registered office address changed from Stamford House Northenden Road Sale M33 2DH to 3 Field Court Gray's Inn London WC1R 5EF on 2026-05-07 · 3 pages | View document |
| 28 Apr 2026 | Registered office address changed from 3 Field Court London WC1R 5EF to Stamford House Northenden Road Sale M33 2DH on 2026-04-28 · 3 pages | View document |
| 28 Apr 2026 | Registered office address changed from Stamford House Northenden Road Sale Cheshire M33 2DH to 3 Field Court London WC1R 5EF on 2026-04-28 · 3 pages | View document |
| 23 Jan 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Jan 2026 | Administrator's progress report · 43 pages | View document |
| 15 Jan 2026 | Notice of move from Administration case to Creditors Voluntary Liquidation · 43 pages | View document |
| 12 Jan 2026 | Result of meeting of creditors · 13 pages | View document |
| 23 Oct 2025 | Result of meeting of creditors · 9 pages | View document |
| 2 Oct 2025 | Statement of administrator's proposal · 67 pages | View document |
| 13 Aug 2025 | Termination of appointment of Stephen Roy Page as a director on 2025-08-08 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Nazira Simin Amra as a director on 2025-08-08 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Marco Ferroni as a director on 2025-08-08 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of Paulina Alicja Witkowska as a director on 2025-08-08 · 1 page | View document |
| 13 Aug 2025 | Termination of appointment of James Robert Burrows as a director on 2025-08-08 · 1 page | View document |
| 13 Aug 2025 | Registered office address changed from Units 4 & 5 Raynham Road Bishop's Stortford CM23 5PB England to Stamford House Northenden Road Sale Cheshire M33 2DH on 2025-08-13 · 3 pages | View document |
| 13 Aug 2025 | Appointment of an administrator · 3 pages | View document |
| 29 Jul 2025 | Appointment of Ms Paulina Alicja Witkowska as a director on 2025-07-28 · 2 pages | View document |
| 25 Jul 2025 | Termination of appointment of Aurel Noka as a secretary on 2025-07-25 · 1 page | View document |
| 21 Jul 2025 | Registered office address changed from 3 Creekside London SE8 4SA England to Units 4 & 5 Raynham Road Bishop's Stortford CM23 5PB on 2025-07-21 · 1 page | View document |
| 11 Apr 2025 | Confirmation statement made on 2025-03-28 with updates · 14 pages | View document |
| 29 Jan 2025 | Appointment of Aurel Noka as a secretary on 2025-01-29 · 2 pages | View document |
| 29 Jan 2025 | Termination of appointment of Ines Ures as a director on 2024-12-17 · 1 page | View document |
| 20 Dec 2024 | Accounts for a small company made up to 2024-03-31 · 13 pages | View document |
| 9 Dec 2024 | Termination of appointment of Armand Maulia Harahap as a secretary on 2024-11-29 · 1 page | View document |
| 17 Oct 2024 | Appointment of Dr Nazira Simin Amra as a director on 2024-10-17 · 2 pages | View document |
| 2 Sep 2024 | Termination of appointment of Adam Charles Proctor as a director on 2024-09-01 · 1 page | View document |
| 13 May 2024 | Termination of appointment of Fiona Nicolson as a director on 2024-04-30 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 28 Mar 2024 | Confirmation statement made on 2024-03-28 with updates · 14 pages | View document |
| 31 Oct 2023 | Accounts for a small company made up to 2023-03-31 · 15 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-10-12 with updates · 15 pages | View document |
| 12 Oct 2023 | Statement of capital following an allotment of shares on 2023-10-12 · 3 pages | View document |
| 12 May 2023 | Termination of appointment of Nazira Simin Amra as a director on 2023-04-17 · 1 page | View document |
| 23 Mar 2023 | Confirmation statement made on 2023-03-18 with updates · 14 pages | View document |
| 14 Feb 2023 | Appointment of Mr Armand Maulia Harahap as a secretary on 2023-02-14 · 2 pages | View document |
| 13 Feb 2023 | Appointment of Mr Marco Ferroni as a director on 2023-02-10 · 2 pages | View document |
| 21 Oct 2022 | Termination of appointment of Edmund Nigel Ramsay Crisp as a director on 2022-10-15 · 1 page | View document |
| 8 Apr 2022 | Confirmation statement made on 2022-03-18 with updates · 14 pages | View document |
| 6 Apr 2022 | Statement of capital following an allotment of shares on 2022-03-25 · 3 pages | View document |
| 30 Mar 2022 | Termination of appointment of Simon William Thorn as a director on 2022-03-24 · 1 page | View document |
| 21 Jan 2022 | Statement of capital following an allotment of shares on 2022-01-20 · 3 pages | View document |
| 12 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-04 · 4 pages | View document |
| 12 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-10-27 · 4 pages | View document |
| 12 Jan 2022 | Second filing of a statement of capital following an allotment of shares on 2021-09-17 · 4 pages | View document |
| 2 Jan 2022 | Director's details changed for Lord Edmund Nigel Ramsey Crisp on 2021-12-31 · 2 pages | View document |
| 17 Dec 2021 | Statement of capital following an allotment of shares on 2021-12-14 · 3 pages | View document |
| 17 Dec 2021 | Termination of appointment of Hamish Ian Davidson as a director on 2021-12-13 · 1 page | View document |
| 9 Dec 2021 | Appointment of Mr Adam Charles Proctor as a director on 2021-10-09 · 2 pages | View document |
| 6 Dec 2021 | Resolutions · 1 page | View document |
| 6 Dec 2021 | Resolutions | View document |
| 6 Dec 2021 | Memorandum and Articles of Association · 31 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-09-29 · 3 pages | View document |
| 8 Nov 2021 | Statement of capital following an allotment of shares on 2021-10-26 · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 21 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-17 · 3 pages | View document |
| 21 Sep 2021 | Statement of capital following an allotment of shares on 2021-09-04 · 3 pages | View document |
| 16 Jul 2021 | Satisfaction of charge 103793250002 in full · 1 page | View document |
| 13 Jul 2021 | Appointment of Fiona Nicolson as a director on 2021-07-09 · 2 pages | View document |
| 12 Jul 2021 | Termination of appointment of Earthworm Capital Nominees Limited as a director on 2021-07-12 · 1 page | View document |
| 12 Jul 2021 | Appointment of Simon Thorn as a director on 2021-07-12 · 2 pages | View document |
| 12 Jul 2021 | Appointment of Mr Stephen Roy Page as a director on 2021-07-12 · 2 pages | View document |
| 8 Jul 2021 | Satisfaction of charge 103793250001 in full · 1 page | View document |
| 8 Jul 2021 | Termination of appointment of Nadim Ahmad as a director on 2021-06-24 · 1 page | View document |
| 12 Apr 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | REGISTRATION OF A CHARGE / CHARGE CODE 103793250002 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 20 Sep 2020 | APPOINTMENT TERMINATED, DIRECTOR OLWEN WILLIAMS | View document |
| 20 Sep 2020 | DIRECTOR APPOINTED MS INES URES | View document |
| 30 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 11 May 2020 | 24/04/20 STATEMENT OF CAPITAL GBP 181.953 | View document |
| 11 May 2020 | 30/01/20 STATEMENT OF CAPITAL GBP 163.694 | View document |
| 30 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 21 Nov 2019 | 04/10/19 STATEMENT OF CAPITAL GBP 160.417 | View document |
| 21 Nov 2019 | CORPORATE DIRECTOR APPOINTED EARTHWORM CAPITAL NOMINEES LIMITED | View document |
| 26 Oct 2019 | ADOPT ARTICLES 04/10/2019 | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR DEREK FAIRLIE | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR YESHPAUL SOOR | View document |
| 19 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR ORR VINEGOLD | View document |
| 28 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED LORD EDMUND NIGEL RAMSEY CRISP | View document |
| 29 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WOOD | View document |
| 29 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, WITH UPDATES | View document |
| 29 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR JAMES ROBERT BURROWS / 15/03/2017 | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT BURROWS / 15/03/2017 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 25 Jun 2018 | 25/05/18 STATEMENT OF CAPITAL GBP 109.998 | View document |
| 25 Jun 2018 | 31/05/18 STATEMENT OF CAPITAL GBP 119.493 | View document |
| 18 Jun 2018 | SUB-DIVISION 23/05/18 | View document |
| 11 Jun 2018 | ADOPT ARTICLES 23/05/2018 | View document |
| 18 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, WITH UPDATES | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED MR YESHPAUL CHAND SOOR | View document |
| 10 Jan 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM 3 CREEKSIDE 3 CREEKSIDE DEPTFORD LONDON SE8 4SA ENGLAND | View document |
| 10 Jan 2018 | DIRECTOR APPOINTED PROFESSOR GEOFFREY EDWARD WOOD | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 28 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM 6 TROSSACHS ROAD LONDON SE22 8PY ENGLAND | View document |
| 2 May 2017 | DIRECTOR APPOINTED DEREK FAIRLIE | View document |
| 2 May 2017 | DIRECTOR APPOINTED MARIE-ALEXANDRINE BURROWS | View document |
| 2 May 2017 | DIRECTOR APPOINTED DR OLWEN ELIZABETH WILLIAMS | View document |
| 2 May 2017 | DIRECTOR APPOINTED ORR VINEGOLD | View document |
| 2 May 2017 | DIRECTOR APPOINTED MR HAMISH IAN DAVIDSON | View document |
| 2 May 2017 | DIRECTOR APPOINTED NADIM AHMAD | View document |
| 20 Apr 2017 | DIRECTOR APPOINTED DR NAZIRA SIMIN AMRA | View document |
| 13 Feb 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 103793250001 | View document |
| 16 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BURROWS / 16/09/2016 | View document |
| 16 Sep 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |