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VERFIDES

Company number 00962596

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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)
20 Jun 2024 AA Accounts for a small company made up to 31 December 2023
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with no updates
24 Oct 2023 PSC07 Cessation of Marco Marano as a person with significant control on 12 January 2022
24 Oct 2023 PSC07 Cessation of Carlo Borea as a person with significant control on 12 January 2022
24 Oct 2023 PSC02 Notification of Verfides Holdings Limited as a person with significant control on 12 January 2022
28 Apr 2023 AA Accounts for a small company made up to 31 December 2022
31 Jan 2023 CS01 Confirmation statement made on 25 January 2023 with no updates
06 Sep 2022 AA Accounts for a small company made up to 31 December 2021
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with updates
22 Nov 2021 AP01 Appointment of Mr Terence Christopher Pay as a director on 22 November 2021
10 Aug 2021 AA Accounts for a small company made up to 31 December 2020
03 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Aug 2021 MA Memorandum and Articles of Association
09 Jun 2021 CS01 Confirmation statement made on 9 June 2021 with no updates
09 Jun 2021 PSC04 Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021
09 Jun 2021 PSC04 Change of details for Mr Marco Marano as a person with significant control on 1 June 2021
08 Jun 2021 PSC04 Change of details for Mr Marco Marano as a person with significant control on 1 June 2021
08 Jun 2021 PSC04 Change of details for Mr Carlo Borea as a person with significant control on 1 June 2021
27 Oct 2020 CS01 Confirmation statement made on 15 October 2020 with no updates
22 Sep 2020 AA Audited abridged accounts made up to 31 December 2019
22 Oct 2019 AA Audited abridged accounts made up to 31 December 2018
15 Oct 2019 CS01 Confirmation statement made on 15 October 2019 with updates
10 Jun 2019 CS01 Confirmation statement made on 9 June 2019 with no updates
13 Aug 2018 AA Audited abridged accounts made up to 31 December 2017
12 Jun 2018 CS01 Confirmation statement made on 9 June 2018 with no updates