CompaniesInTheUK

VORTEXA LTD

Company number 09966213 ·

Active

108 filings

Filings that contain personal details — appointments, confirmation statements, incorporation and PSC notices, insolvency forms — are available to subscribers. See subscription

Date Filing
26 Oct 2026 Change of director's details · 2 pages Subscribers only
28 Sep 2026 Group of companies' accounts made up to 2025-12-31 · 41 pages View document
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 099662130006 in full · 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
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
2 Apr 2026 Registration of charge 099662130010, created on 2026-03-31 · 25 pages View document
25 Mar 2026 Confirmation statement · 3 pages Subscribers only
4 Feb 2026 Filing · 5 pages Subscribers only
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
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 Change of director's details · 2 pages Subscribers only
3 Mar 2025 Change of director's details · 2 pages Subscribers only
28 Feb 2025 Change of director's details · 2 pages Subscribers only
28 Feb 2025 Confirmation statement · 12 pages Subscribers only
28 Feb 2025 Change of director's details · 2 pages Subscribers only
28 Feb 2025 Change of director's details · 2 pages Subscribers only
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 a director · 2 pages Subscribers only
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 099662130005, created on 2024-10-03 · 56 pages View document
8 Oct 2024 Registration of charge 099662130006, created on 2024-10-03 · 10 pages View document
15 Aug 2024 Change of share class name or designation · 2 pages View document
5 Feb 2024 Confirmation statement · 11 pages Subscribers only
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 a director · 2 pages Subscribers only
10 Jan 2024 Termination of a director appointment · 1 page Subscribers only
10 Jan 2024 Termination of a director appointment · 1 page Subscribers only
10 Jan 2024 Appointment of a director · 2 pages Subscribers only
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions View document
10 Dec 2023 Resolutions · 23 pages 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 · 2 pages View document
6 Feb 2023 Resolutions View document
6 Feb 2023 Resolutions View document
3 Feb 2023 Confirmation statement · 3 pages Subscribers only
2 Feb 2023 Appointment of a director · 2 pages Subscribers only
31 Jan 2023 Annual accounts for the year ending 31 January 2023 View accounts
2 Feb 2022 Confirmation statement · 7 pages Subscribers only
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 Termination of a director appointment Subscribers only
9 Feb 2021 24/01/21 STATEMENT OF CAPITAL GBP 4608.809 View document
9 Feb 2021 ARTICLES OF ASSOCIATION View document
9 Feb 2021 ADOPT ARTICLES 05/01/2021 View document
5 Feb 2021 Confirmation statement Subscribers only
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
25 Jan 2021 Appointment of a director Subscribers only
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 Subscribers only
30 Dec 2019 Appointment of a director Subscribers only
12 Sep 2019 31/01/19 TOTAL EXEMPTION FULL View document
31 Jul 2019 ADOPT ARTICLES 10/06/2019 View document
30 Jul 2019 Termination of a director appointment Subscribers only
30 Jul 2019 23/07/19 STATEMENT OF CAPITAL GBP 3012.557 View document
30 Jul 2019 Change of details of a person with significant control Subscribers only
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
31 Jan 2019 Confirmation statement Subscribers only
5 Dec 2018 01/10/18 STATEMENT OF CAPITAL GBP 2632.329 View document
26 Nov 2018 Appointment of a director Subscribers only
31 Oct 2018 31/01/18 TOTAL EXEMPTION FULL 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
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
20 Sep 2018 Filing Subscribers only
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 Subscribers only
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 Appointment of a director Subscribers only
2 Feb 2017 Confirmation statement Subscribers only
20 Dec 2016 Appointment of a director Subscribers only
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 Appointment of a director Subscribers only
19 Apr 2016 04/04/16 STATEMENT OF CAPITAL GBP 1428.57 View document
19 Apr 2016 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
19 Apr 2016 ADOPT ARTICLES 04/04/2016 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 Incorporation Subscribers only