Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
27 Apr 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
31 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with updates
|
|
|
31 Oct 2023 |
CH01 |
Director's details changed for Albert Edward Vandenbergh on 31 October 2023
|
|
|
03 Oct 2023 |
TM01 |
Termination of appointment of Anne Marie Frye as a director on 29 September 2023
|
|
|
03 Oct 2023 |
AP01 |
Appointment of Fernanda Beraldi as a director on 29 September 2023
|
|
|
14 Jul 2023 |
CERTNM |
Company name changed vertellus specialties holdings uk LIMITED\certificate issued on 14/07/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-07-14
|
|
|
06 Mar 2023 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
31 Oct 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with updates
|
|
|
12 Jul 2022 |
AD01 |
Registered office address changed from St Anns Wharf 112 Quayside Newcastle upon Tyne NE1 3DX to C/O Womble Bond Dickinson (Uk) Llp the Spark Drayman's Way, Newcastle Helix Newcastle upon Tyne NE4 5DE on 12 July 2022
|
|
|
22 Jun 2022 |
TM01 |
Termination of appointment of Faye Marie Hosty Freeman as a director on 16 June 2022
|
|
|
21 Jun 2022 |
AP01 |
Appointment of Steven Burgess Tattum as a director on 16 June 2022
|
|
|
16 May 2022 |
MR01 |
Registration of charge 049471110005, created on 6 May 2022
|
|
|
18 Feb 2022 |
MR01 |
Registration of charge 049471110004, created on 15 February 2022
|
|
|
27 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
|
|
|
25 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 January 2022
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
MA |
Memorandum and Articles of Association
|
|
|
11 Jan 2022 |
RESOLUTIONS |
Resolutions
-
RES10 ‐
Resolution of allotment of securities
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
04 Jan 2022 |
SH01 |
Statement of capital following an allotment of shares on 23 December 2021
|
|
|
11 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
|
|
|
01 Nov 2021 |
CH01 |
Director's details changed for Anne Marie Frye on 1 November 2021
|
|
|
03 Oct 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
|
|
|
09 Aug 2021 |
TM01 |
Termination of appointment of William David Dunn as a director on 4 June 2021
|
|
|
07 Jul 2021 |
AP01 |
Appointment of Albert Edward Vandenbergh as a director on 4 June 2021
|
|
|
12 Jan 2021 |
AA |
Group of companies' accounts made up to 31 December 2019
|
|