VTX SUBCO LIMITED

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DateDescription
06/01/256 January 2025 Liquidators' statement of receipts and payments to 2024-11-03

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27/12/2327 December 2023 Liquidators' statement of receipts and payments to 2023-11-03

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05/01/235 January 2023 Liquidators' statement of receipts and payments to 2022-11-03

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10/01/2210 January 2022 Liquidators' statement of receipts and payments to 2021-11-03

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02/12/212 December 2021 Declaration of solvency

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27/12/1827 December 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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29/11/1829 November 2018 CONFIRMATION STATEMENT MADE ON 31/10/18, WITH UPDATES

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08/01/188 January 2018 FULL ACCOUNTS MADE UP TO 31/03/17

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, WITH UPDATES

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04/07/174 July 2017 AUDITOR'S RESIGNATION

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS KADEN / 15/09/2016

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15/09/1615 September 2016 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 15/09/2016

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15/09/1615 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN KEITH JAMES / 15/09/2016

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15/09/1615 September 2016 REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5300 DARESBURY PARK, CINNIBAR COURT DARESBURY WARRINGTON WA4 4GE

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27/06/1627 June 2016 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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25/06/1625 June 2016 16/06/16 STATEMENT OF CAPITAL GBP 4501102

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12/12/1512 December 2015 FULL ACCOUNTS MADE UP TO 31/03/15

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06/11/156 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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23/10/1523 October 2015 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 01/10/2015

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23/10/1523 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 01/10/2015

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15/07/1515 July 2015 REGISTERED OFFICE CHANGED ON 15/07/2015 FROM JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH

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15/07/1515 July 2015 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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09/06/159 June 2015 SECRETARY'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015

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09/06/159 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 09/06/2015

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13/01/1513 January 2015 13/01/15 STATEMENT OF CAPITAL GBP 1102

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24/12/1424 December 2014 SOLVENCY STATEMENT DATED 17/12/14

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24/12/1424 December 2014 SHARE PREMIUM ACCOUNT CANCELLED 17/12/2014

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24/12/1424 December 2014 STATEMENT BY DIRECTORS

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07/11/147 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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07/11/147 November 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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07/11/147 November 2014 24/10/14 STATEMENT OF CAPITAL GBP 1102

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16/10/1416 October 2014 25/09/14 STATEMENT OF CAPITAL GBP 1101

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16/10/1416 October 2014 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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26/09/1426 September 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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25/02/1425 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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14/02/1414 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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28/01/1428 January 2014 Annual return made up to 31 October 2013 with full list of shareholders

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10/12/1310 December 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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12/11/1312 November 2013 DIRECTOR APPOINTED MATTHEW GUENTHER

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11/11/1311 November 2013 APPOINTMENT TERMINATED, DIRECTOR ARTHUR HARPER

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / GAVIN KEITH JAMES / 12/02/2013

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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26/11/1226 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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06/09/126 September 2012 SAIL ADDRESS CHANGED FROM: VERTEX DATA SCIENCE LIMITED GEMINI RETAIL PARK 1050 EUROPA BOULEVARD WESTBROOK WARRINGTON WA5 7ZD ENGLAND

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03/07/123 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD

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02/07/122 July 2012 APPOINTMENT TERMINATED, SECRETARY ANNE SHEFFIELD

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02/07/122 July 2012 SECRETARY APPOINTED GAVIN KEITH JAMES

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15/06/1215 June 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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28/05/1228 May 2012 REGISTERED OFFICE CHANGED ON 28/05/2012 FROM 6TH FLOOR 4 GROSVENOR PLACE LONDON SW1X 7DL

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04/04/124 April 2012 DIRECTOR APPOINTED GAVIN KEITH JAMES

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21/03/1221 March 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL SWEENY

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23/02/1223 February 2012 SECRETARY'S CHANGE OF PARTICULARS / ANNE LOUISE SHEFFIELD / 23/02/2012

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09/11/119 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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07/11/117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/11/113 November 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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13/07/1113 July 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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25/05/1125 May 2011 SAIL ADDRESS CHANGED FROM: JESSOP HOUSE JESSOP AVENUE CHELTENHAM GLOUCESTERSHIRE GL50 3SH UNITED KINGDOM

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11/05/1111 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 12/04/2011

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13/01/1113 January 2011 FULL ACCOUNTS MADE UP TO 31/03/10

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL TERENCE SWEENY / 17/12/2010

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 275-REG SEC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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03/09/103 September 2010 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

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26/08/1026 August 2010 SAIL ADDRESS CREATED

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26/08/1026 August 2010 REGISTERED OFFICE CHANGED ON 26/08/2010 FROM PEGASUS HOUSE KINGS BUSINESS PARK LIVERPOOL ROAD PRESCOT MERSEYSIDE L34 1PJ

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05/02/105 February 2010 FULL ACCOUNTS MADE UP TO 31/03/09

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28/01/1028 January 2010 APPOINTMENT TERMINATED, DIRECTOR NANA BAFFOUR GYEWU

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04/11/094 November 2009 Annual return made up to 31 October 2009 with full list of shareholders

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01/09/091 September 2009 DIRECTOR APPOINTED PAUL TERENCE SWEENY

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20/04/0920 April 2009 DIRECTOR APPOINTED ARTHUR HENRY HARPER

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES CASTINE

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR JAMES SHEPARD

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23/03/0923 March 2009 APPOINTMENT TERMINATED DIRECTOR GLENN AUGUST

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10/11/0810 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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01/11/081 November 2008 31/03/08 TOTAL EXEMPTION FULL

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08/10/088 October 2008 SECRETARY APPOINTED ANNE LOUISE SHEFFIELD

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07/10/087 October 2008 APPOINTMENT TERMINATED DIRECTOR RICHARD GRAHAM

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07/10/087 October 2008 APPOINTMENT TERMINATED SECRETARY TIMOTHY BIRKETT

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15/08/0815 August 2008 PREVEXT FROM 31/10/2007 TO 31/03/2008

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25/02/0825 February 2008 REGISTERED OFFICE CHANGED ON 25/02/2008 FROM SEVENTH FLOOR 90 HIGH HOLBORN LONDON WC1V 6XX

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25/02/0825 February 2008 APPOINTMENT TERMINATED SECRETARY OLSWANG COSEC LIMITED

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25/02/0825 February 2008 SECRETARY APPOINTED TIMOTHY LLOYD BIRKETT

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10/12/0710 December 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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28/11/0728 November 2007 £ NC 1000/2000 27/06/0

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28/11/0728 November 2007 NC INC ALREADY ADJUSTED 27/06/07

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17/09/0717 September 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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18/07/0718 July 2007 NEW DIRECTOR APPOINTED

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03/05/073 May 2007 DIRECTOR RESIGNED

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03/05/073 May 2007 DIRECTOR RESIGNED

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16/04/0716 April 2007 PARTICULARS OF MORTGAGE/CHARGE

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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12/04/0712 April 2007 NEW DIRECTOR APPOINTED

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28/03/0728 March 2007 NEW DIRECTOR APPOINTED

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20/03/0720 March 2007 NEW DIRECTOR APPOINTED

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12/01/0712 January 2007 COMPANY NAME CHANGED NEWINCCO 637 LIMITED CERTIFICATE ISSUED ON 12/01/07

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31/10/0631 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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