VORTEX 6 LIMITED

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Company Documents

DateDescription
27/03/2527 March 2025 Appointment of Mr James Norman as a director on 2025-03-25

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10/03/2510 March 2025 Confirmation statement made on 2025-03-10 with updates

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10/03/2510 March 2025 Registered office address changed from Venture House 2 Arlington Square Bracknell Berks RG12 1WA England to 7 High Street High Street Windsor Berkshire SL4 1LD on 2025-03-10

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30/09/2430 September 2024 Termination of appointment of Martin Robert Cheetham as a director on 2024-08-30

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30/09/2430 September 2024 Total exemption full accounts made up to 2024-03-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/12/2322 December 2023 Total exemption full accounts made up to 2023-03-31

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Memorandum and Articles of Association

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06/11/236 November 2023 Particulars of variation of rights attached to shares

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06/11/236 November 2023 Change of share class name or designation

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06/11/236 November 2023 Change of share class name or designation

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06/11/236 November 2023 Resolutions

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06/11/236 November 2023 Resolutions

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27/10/2327 October 2023 Change of details for Mr Peter Olive as a person with significant control on 2023-10-27

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27/10/2327 October 2023 Director's details changed for Mr Peter Bernhardt Olive on 2023-10-27

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20/07/2320 July 2023 Confirmation statement made on 2023-07-20 with updates

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22/05/2322 May 2023 Confirmation statement made on 2023-05-15 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/10/226 October 2022 Total exemption full accounts made up to 2022-03-31

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16/05/2216 May 2022 Confirmation statement made on 2022-05-15 with updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/06/2114 June 2021 31/03/21 TOTAL EXEMPTION FULL

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14/06/2114 June 2021 Total exemption full accounts made up to 2021-03-31

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19/05/2119 May 2021 CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/10/2012 October 2020 31/03/20 TOTAL EXEMPTION FULL

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES

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15/05/2015 May 2020 PSC'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 14/05/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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09/08/199 August 2019 DIRECTOR APPOINTED MR MARTIN ROBERT CHEETHAM

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25/07/1925 July 2019 APPOINTMENT TERMINATED, DIRECTOR SAMANTHA WHITTY

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17/05/1917 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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15/06/1815 June 2018 31/03/18 TOTAL EXEMPTION FULL

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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19/10/1719 October 2017 31/03/17 TOTAL EXEMPTION FULL

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 04/05/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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23/08/1623 August 2016 Annual accounts small company total exemption made up to 31 March 2016

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18/05/1618 May 2016 Annual return made up to 20 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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14/12/1514 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/06/1530 June 2015 SECOND FILING WITH MUD 20/04/15 FOR FORM AR01

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRY / 01/03/2015

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21/05/1521 May 2015 REGISTERED OFFICE CHANGED ON 21/05/2015 FROM, BRIGHTWELL GRANGE BRITWELL ROAD, BURNHAM, BUCKS, SL1 8DF

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MS SAMANTHA ANN WHITTY / 01/03/2015

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21/05/1521 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 01/03/2015

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28/04/1528 April 2015 Annual return made up to 20 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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04/03/154 March 2015 DIRECTOR APPOINTED MS SAMANTHA ANN WHITTY

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17/02/1517 February 2015 APPOINTMENT TERMINATED, DIRECTOR CASSIAN PARKER

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRY / 01/05/2014

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14/05/1414 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN JAMES KEEN PARKER / 01/05/2014

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28/04/1428 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 28/04/2014

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24/04/1424 April 2014 Annual return made up to 20 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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29/05/1329 May 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/04/1329 April 2013 Annual return made up to 20 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/07/1227 July 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/04/1230 April 2012 Annual return made up to 20 April 2012 with full list of shareholders

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20/12/1120 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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01/06/111 June 2011 Annual return made up to 20 April 2011 with full list of shareholders

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25/08/1025 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID GRAHAM PARRY / 18/04/2010

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER BERNHARDT OLIVE / 18/04/2010

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23/04/1023 April 2010 Annual return made up to 20 April 2010 with full list of shareholders

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23/04/1023 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CASSIAN JAMES KEEN PARKER / 18/04/2010

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21/08/0921 August 2009 DIRECTOR APPOINTED CASSIAN JAMES KEEN PARKER

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17/08/0917 August 2009 STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES

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17/08/0917 August 2009 DIRECTOR APPOINTED DAVID GRAHAM PARRY

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17/08/0917 August 2009 CURRSHO FROM 30/04/2010 TO 31/03/2010

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20/05/0920 May 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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12/05/0912 May 2009 COMPANY NAME CHANGED PARAGON 6 LIMITED CERTIFICATE ISSUED ON 14/05/09

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20/04/0920 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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