VERTASE F.L.I. LIMITED: Filings
Overview
| Company Name | VERTASE F.L.I. LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03944198 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for VERTASE F.L.I. LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||
Registered office address changed from , Number One Middle Bridge Business Park Bristol Road, Portishead, Bristol, BS20 6PN to 80 Station Parade Harrogate HG1 1HQ on Jun 19, 2026 | 1 pages | AD01 | ||||||||||
Termination of appointment of Phil Stephenson as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Trevor John Snell as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Robert Starkey as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Steven Edgar as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Phil Stephenson as a secretary on Jun 10, 2026 | 1 pages | TM02 | ||||||||||
Termination of appointment of Michael Joseph Flynn as a director on Jun 10, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jason Christopher Clay as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Cessation of Michael Joseph Flynn as a person with significant control on Jun 10, 2026 | 1 pages | PSC07 | ||||||||||
Notification of Adler & Allan Limited as a person with significant control on Jun 10, 2026 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Henrik Vorgod Pedersen as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Francis Mowat as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Andrew Iain Boyle as a director on Jun 10, 2026 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 039441980007 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039441980004 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 039441980006 in full | 1 pages | MR04 | ||||||||||
Change of details for Mr Michael Joseph Flynn as a person with significant control on Apr 08, 2026 | 2 pages | PSC04 | ||||||||||
Full accounts made up to Dec 31, 2024 | 29 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Phil Stephenson on Oct 20, 2025 | 2 pages | CH01 | ||||||||||
Registration of charge 039441980007, created on May 20, 2025 | 23 pages | MR01 | ||||||||||
Registration of charge 039441980006, created on May 20, 2025 | 23 pages | MR01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0