VERTIGIS LTD
Company number 10874570 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 11 Aug 2026 | Confirmation statement made on 2026-07-19 with no updates · 3 pages | View document |
| 10 Aug 2026 | Registration of charge 108745700011, created on 2026-08-07 · 20 pages | View document |
| 10 Aug 2026 | Registration of charge 108745700012, created on 2026-08-07 · 16 pages | View document |
| 8 May 2026 | Satisfaction of charge 108745700002 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700003 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700009 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700001 in full · 1 page | View document |
| 8 May 2026 | Registration of charge 108745700010, created on 2026-05-08 · 45 pages | View document |
| 8 May 2026 | Satisfaction of charge 108745700008 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700004 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700005 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700006 in full · 1 page | View document |
| 8 May 2026 | Satisfaction of charge 108745700007 in full · 1 page | View document |
| 7 Jan 2026 | Change of details for Vertigis Holdings Ltd. as a person with significant control on 2024-02-06 · 2 pages | View document |
| 22 Dec 2025 | Full accounts made up to 2024-12-31 · 36 pages | View document |
| 11 Sep 2025 | Registration of charge 108745700009, created on 2025-09-08 · 49 pages | View document |
| 4 Aug 2025 | Confirmation statement made on 2025-07-19 with no updates · 3 pages | View document |
| 31 Jul 2024 | Confirmation statement made on 2024-07-19 with no updates · 3 pages | View document |
| 17 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 26 Feb 2024 | Register(s) moved to registered inspection location Compass House Lypiatt Road Cheltenham GL50 2QJ · 1 page | View document |
| 23 Feb 2024 | Register inspection address has been changed to Compass House Lypiatt Road Cheltenham GL50 2QJ · 1 page | View document |
| 6 Feb 2024 | Registered office address changed from The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF United Kingdom to C/O Tmf Group 13th Floor , One Angel Court London EC2R 7HJ on 2024-02-06 · 1 page | View document |
| 12 Dec 2023 | Appointment of Mr Jens Schmidt as a secretary on 2023-11-21 · 2 pages | View document |
| 12 Dec 2023 | Appointment of Mr Andrew Berry as a director on 2023-11-21 · 2 pages | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 31 pages | View document |
| 18 Aug 2023 | Registration of charge 108745700008, created on 2023-08-08 · 50 pages | View document |
| 14 Aug 2023 | Registration of charge 108745700007, created on 2023-08-09 · 73 pages | View document |
| 24 Jul 2023 | Confirmation statement made on 2023-07-19 with no updates · 3 pages | View document |
| 11 Apr 2023 | Termination of appointment of Richard Wiegmann as a director on 2022-12-15 · 1 page | View document |
| 29 Dec 2022 | Change of details for Vertigis Holdings Ltd. as a person with significant control on 2022-12-22 · 2 pages | View document |
| 28 Dec 2022 | ANNOTATION | View document |
| 28 Dec 2022 | Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF on 2022-12-28 · 1 page | View document |
| 22 Dec 2022 | ANNOTATION | View document |
| 4 Apr 2022 | Registration of charge 108745700005, created on 2022-03-22 · 45 pages | View document |
| 2 Mar 2022 | Registration of charge 108745700004, created on 2022-02-24 · 73 pages | View document |
| 29 Jul 2021 | Confirmation statement made on 2021-07-29 with no updates · 3 pages | View document |
| 28 Jul 2021 | Termination of appointment of Jonathan Peter Chilton Brooks as a director on 2021-06-30 · 1 page | View document |
| 16 Jul 2021 | Full accounts made up to 2020-12-31 · 29 pages | View document |
| 29 Jul 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108745700003 | View document |
| 15 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 10 Jul 2020 | PSC'S CHANGE OF PARTICULARS / BV GIS HOLDINGS LTD. / 08/03/2019 | View document |
| 10 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/07/20, WITH UPDATES | View document |
| 12 Feb 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 108745700002 | View document |
| 17 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, NO UPDATES | View document |
| 22 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 28 Feb 2019 | COMPANY NAME CHANGED BV GIS SOLUTIONS HOLDINGS LTD. CERTIFICATE ISSUED ON 28/02/19 | View document |
| 18 Jul 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, WITH UPDATES | View document |
| 20 Sep 2017 | 31/08/17 STATEMENT OF CAPITAL GBP 9400052 | View document |
| 18 Sep 2017 | ADOPT ARTICLES 30/08/2017 | View document |
| 12 Sep 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 108745700001 | View document |
| 11 Aug 2017 | COMPANY NAME CHANGED CHARCO 118 LIMITED CERTIFICATE ISSUED ON 11/08/17 | View document |
| 11 Aug 2017 | DIRECTOR APPOINTED MORAD ELHAFED | View document |
| 10 Aug 2017 | CURREXT FROM 31/07/2018 TO 31/12/2018 | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD NORTON | View document |
| 10 Aug 2017 | REGISTERED OFFICE CHANGED ON 10/08/2017 FROM COMPASS HOUSE LYPIATT ROAD CHELTENHAM GL50 2QJ | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED MR JONATHAN PETER CHILTON BROOKS | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED RICHARD WIEGMANN | View document |
| 10 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BV GIS HOLDINGS LTD. | View document |
| 10 Aug 2017 | DIRECTOR APPOINTED ZAKARY SCOTT EWEN | View document |
| 10 Aug 2017 | CESSATION OF BAYSHILL SECRETARIES LIMITED AS A PSC | View document |
| 10 Aug 2017 | CESSATION OF BAYSHILL MANAGEMENT LIMITED AS A PSC | View document |
| 10 Aug 2017 | APPOINTMENT TERMINATED, SECRETARY BAYSHILL SECRETARIES LIMITED | View document |
| 19 Jul 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
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