VORTEXA LTD
Company number 09966213 · Monitor this company
105 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 4 pages | View document |
| 17 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 4 pages | View document |
| 16 Jul 2026 | Statement of capital following an allotment of shares on 2026-07-07 · 4 pages | View document |
| 11 May 2026 | Resolutions · 1 page | View document |
| 6 May 2026 | Satisfaction of charge 099662130007 in full · 1 page | View document |
| 6 May 2026 | Satisfaction of charge 099662130005 in full · 1 page | View document |
| 6 May 2026 | Satisfaction of charge 099662130006 in full · 1 page | View document |
| 2 Apr 2026 | Registration of charge 099662130010, created on 2026-03-31 · 25 pages | View document |
| 2 Apr 2026 | Registration of charge 099662130009, created on 2026-03-31 · 27 pages | View document |
| 2 Apr 2026 | Registration of charge 099662130008, created on 2026-03-31 · 50 pages | View document |
| 25 Mar 2026 | Confirmation statement made on 2026-01-21 with no updates · 3 pages | View document |
| 4 Feb 2026 | RP01AP01 · 5 pages | View document |
| 19 Sep 2025 | Group of companies' accounts made up to 2024-12-31 · 40 pages | View document |
| 19 May 2025 | Group of companies' accounts made up to 2024-01-31 · 36 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr. Fabio Chamadoira Kuhn on 2025-02-28 · 2 pages | View document |
| 3 Mar 2025 | Director's details changed for Mr Patrick Norris on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Neal Goldman on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Director's details changed for Emilio Umeoka on 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-01-21 with updates · 12 pages | View document |
| 28 Feb 2025 | Director's details changed for Lincoln Isetta on 2025-02-28 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 10 Dec 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 · 1 page | View document |
| 6 Dec 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 · 1 page | View document |
| 31 Oct 2024 | Appointment of Neal Goldman as a director on 2024-02-29 · 2 pages | View document |
| 28 Oct 2024 | Current accounting period shortened from 2025-01-31 to 2024-12-31 · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 099662130002 in full · 1 page | View document |
| 21 Oct 2024 | Satisfaction of charge 099662130003 in full · 1 page | View document |
| 11 Oct 2024 | Registration of charge 099662130007, created on 2024-10-03 · 41 pages | View document |
| 8 Oct 2024 | Registration of charge 099662130006, created on 2024-10-03 · 10 pages | View document |
| 8 Oct 2024 | Registration of charge 099662130005, created on 2024-10-03 · 56 pages | View document |
| 15 Aug 2024 | Change of share class name or designation · 2 pages | View document |
| 5 Feb 2024 | Confirmation statement made on 2024-01-21 with updates · 11 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 25 Jan 2024 | Full accounts made up to 2023-01-31 · 27 pages | View document |
| 16 Jan 2024 | Statement of capital following an allotment of shares on 2023-12-11 · 4 pages | View document |
| 11 Jan 2024 | Statement of capital following an allotment of shares on 2023-11-06 · 4 pages | View document |
| 10 Jan 2024 | Appointment of David a Smolen as a director on 2023-07-04 · 2 pages | View document |
| 10 Jan 2024 | Termination of appointment of Jacques Gabillon as a director on 2023-11-03 · 1 page | View document |
| 10 Jan 2024 | Termination of appointment of Toby Rufus Coppel as a director on 2023-11-06 · 1 page | View document |
| 10 Jan 2024 | Appointment of Lincoln Isetta as a director on 2023-11-06 · 2 pages | View document |
| 10 Dec 2023 | Resolutions · 23 pages | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 10 Dec 2023 | Resolutions | View document |
| 9 Dec 2023 | Memorandum and Articles of Association · 43 pages | View document |
| 23 Aug 2023 | Satisfaction of charge 099662130001 in full · 1 page | View document |
| 15 Aug 2023 | Registration of charge 099662130004, created on 2023-08-02 · 6 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 6 Feb 2023 | Resolutions · 2 pages | View document |
| 6 Feb 2023 | Resolutions | View document |
| 3 Feb 2023 | Confirmation statement made on 2023-01-21 with no updates · 3 pages | View document |
| 2 Feb 2023 | Appointment of Emilio Umeoka as a director on 2022-09-15 · 2 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 2 Feb 2022 | Confirmation statement made on 2022-01-21 with updates · 7 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Oct 2021 | Total exemption full accounts made up to 2021-01-31 · 13 pages | View document |
| 1 Oct 2021 | Registration of charge 099662130001, created on 2021-09-29 · 6 pages | View document |
| 15 Jun 2021 | APPOINTMENT TERMINATED, DIRECTOR ETIENNE AMIC | View document |
| 9 Feb 2021 | ADOPT ARTICLES 05/01/2021 | View document |
| 9 Feb 2021 | 24/01/21 STATEMENT OF CAPITAL GBP 4608.809 | View document |
| 9 Feb 2021 | ARTICLES OF ASSOCIATION | View document |
| 5 Feb 2021 | CONFIRMATION STATEMENT MADE ON 21/01/21, WITH UPDATES | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 25 Jan 2021 | DIRECTOR APPOINTED MR CAIO VINICIUS MAYOLI BOLOGNESI | View document |
| 16 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Oct 2020 | 18/03/2020 | View document |
| 16 Oct 2020 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 9 Oct 2020 | 22/09/20 STATEMENT OF CAPITAL GBP 3067.159 | View document |
| 28 May 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 21 Jan 2020 | CONFIRMATION STATEMENT MADE ON 21/01/20, WITH UPDATES | View document |
| 30 Dec 2019 | DIRECTOR APPOINTED MR JACQUES GABILLON | View document |
| 12 Sep 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2019 | ADOPT ARTICLES 10/06/2019 | View document |
| 30 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HALBHERR | View document |
| 30 Jul 2019 | 23/07/19 STATEMENT OF CAPITAL GBP 3012.557 | View document |
| 30 Jul 2019 | PSC'S CHANGE OF PARTICULARS / MR. FABIO CHAMADOIRA KUHN / 23/07/2019 | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 31 Jan 2019 | CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES | View document |
| 5 Dec 2018 | 01/10/18 STATEMENT OF CAPITAL GBP 2632.329 | View document |
| 26 Nov 2018 | DIRECTOR APPOINTED MR PATRICK NORRIS | View document |
| 31 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | Registered office address changed from , C/O Fabio Kuhn, 200 Aldersgate Street, London, EC1A 4HD, England to Tower 42 25 Old Broad Street London EC2N 1HQ on 2018-10-02 · 1 page | View document |
| 2 Oct 2018 | REGISTERED OFFICE CHANGED ON 02/10/2018 FROM C/O FABIO KUHN 200 ALDERSGATE STREET LONDON EC1A 4HD ENGLAND | View document |
| 20 Sep 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2018 | View document |
| 12 Sep 2018 | ADOPT ARTICLES 31/08/2018 | View document |
| 23 Jul 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 21/01/18, WITH UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 12 Oct 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2017 | 13/09/17 STATEMENT OF CAPITAL GBP 1941.928 | View document |
| 3 Oct 2017 | VARYING SHARE RIGHTS AND NAMES | View document |
| 18 Sep 2017 | DIRECTOR APPOINTED MR TOBY RUFUS COPPEL | View document |
| 2 Feb 2017 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | View document |
| 20 Dec 2016 | DIRECTOR APPOINTED MR MICHAEL HALBHERR | View document |
| 25 Nov 2016 | 06/11/16 STATEMENT OF CAPITAL GBP 1638.15 | View document |
| 24 Nov 2016 | ADOPT ARTICLES 06/11/2016 | View document |
| 26 Apr 2016 | DIRECTOR APPOINTED MR ETIENNE AMIC | View document |
| 19 Apr 2016 | ADOPT ARTICLES 04/04/2016 | View document |
| 19 Apr 2016 | 04/04/16 STATEMENT OF CAPITAL GBP 1428.57 | View document |
| 19 Apr 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 28 Jan 2016 | Registered office address changed from , 37 Westwood Drive, Canterbury, Kent, CT2 7WY, United Kingdom to Tower 42 25 Old Broad Street London EC2N 1HQ on 2016-01-28 · 1 page | View document |
| 28 Jan 2016 | REGISTERED OFFICE CHANGED ON 28/01/2016 FROM 37 WESTWOOD DRIVE CANTERBURY KENT CT2 7WY UNITED KINGDOM | View document |
| 22 Jan 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |