VERTICES LTD
Company number 15500368 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 31 Aug 2026 | Confirmation statement made on 2026-08-31 with updates · 3 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-10 with updates · 5 pages | View document |
| 6 Mar 2026 | Current accounting period extended from 2027-02-28 to 2027-03-31 · 1 page | View document |
| 2 Mar 2026 | Accounts for a dormant company made up to 2026-02-28 · 5 pages | View document |
| 28 Feb 2026 | Annual accounts for the year ending 28 February 2026 | View accounts |
| 17 Jan 2026 | Change of details for Aeternus Holding Ltd as a person with significant control on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Termination of appointment of Vanessa Borsatto as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Registered office address changed from 167 Great Portland Street London W1W 5PF England to 30 Tweedy Road Office 2.05 Clockwise, Old Town Hall Bromley BR1 3FE on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Appointment of Mr Bruno Perez Alves De Oliveira as a director on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Appointment of Mrs Vanessa Borsatto as a secretary on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Change of details for Aeternus Holding Ltd as a person with significant control on 2026-01-15 · 2 pages | View document |
| 15 Jan 2026 | Cessation of Gabriel Bernardi Almeida Vieira as a person with significant control on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Cessation of Cibele Yamanaka Vieira as a person with significant control on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Aeternus Holding Ltd as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Gabriel Bernardi Almeida Vieira as a director on 2026-01-15 · 1 page | View document |
| 15 Jan 2026 | Termination of appointment of Cibele Yamanaka Vieira as a director on 2026-01-15 · 1 page | View document |
| 7 Jan 2026 | Cessation of Vanessa Borsatto as a person with significant control on 2026-01-01 · 1 page | View document |
| 7 Nov 2025 | Notification of Aeternus Holding Ltd as a person with significant control on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Cessation of Bruno Perez Alves De Oliveira as a person with significant control on 2025-11-06 · 1 page | View document |
| 7 Nov 2025 | Appointment of Aeternus Holding Ltd as a director on 2025-11-06 · 2 pages | View document |
| 7 Nov 2025 | Change of details for Mrs Vanessa Borsatto as a person with significant control on 2025-11-06 · 3 pages | View document |
| 6 Nov 2025 | Termination of appointment of Bruno Perez Alves De Oliveira as a director on 2025-11-06 · 1 page | View document |
| 6 Nov 2025 | Confirmation statement made on 2025-11-06 with updates · 4 pages | View document |
| 15 Oct 2025 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to 167 Great Portland Street London W1W 5PF on 2025-10-15 · 1 page | View document |
| 2 Oct 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mrs Vanessa Borsatto on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 2025-04-10 · 1 page | View document |
| 10 Apr 2025 | Director's details changed for Mr Gabriel Bernardi Almeida Vieira on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Mrs Vanessa Borsatto as a person with significant control on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Mr Bruno Perez Alves De Oliveira as a person with significant control on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Mrs Cibele Yamanaka Vieira as a person with significant control on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Change of details for Mr Gabriel Bernardi Almeida Vieira as a person with significant control on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mrs Cibele Yamanaka Vieira on 2025-04-10 · 2 pages | View document |
| 10 Apr 2025 | Director's details changed for Mr Bruno Perez Alves De Oliveira on 2025-04-10 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Feb 2025 | Confirmation statement made on 2025-02-07 with no updates · 3 pages | View document |
| 18 Feb 2024 | Incorporation · 36 pages | View document |