- Company Overview for VERFIDES (00962596)
- Filing history for VERFIDES (00962596)
- People for VERFIDES (00962596)
- Charges for VERFIDES (00962596)
- More for VERFIDES (00962596)
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) |
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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
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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 |