VERDE INVESTMENTS LIMITED

Company number 01725387

Date	Type	Description	View / Download
07 Jul 2017	PSC02	Notification of Penina Trustees Limited as a person with significant control on 6 April 2016	(2 pages)
19 Apr 2017	AA	Unaudited abridged accounts made up to 31 March 2017	(6 pages) Download iXBRL
01 Aug 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages)
25 Jul 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-07-25 GBP 100	(7 pages)
23 Jul 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages)
16 Jul 2015	AR01	Annual return made up to 27 June 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 100	(7 pages)
24 Jul 2014	AA	Total exemption small company accounts made up to 31 March 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 27 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 100	(7 pages)
12 Jul 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)
10 Jul 2013	AR01	Annual return made up to 27 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-10	(7 pages)
06 Nov 2012	AA	Total exemption small company accounts made up to 31 March 2012	(5 pages)
28 Aug 2012	AP01	Appointment of Mr Mike Roberts as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Terence Joseph Reynolds as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Stephen Caras as a director	(2 pages)
24 Aug 2012	TM01	Termination of appointment of Eric Roebuck as a director	(1 page)
06 Aug 2012	CH01	Director's details changed for Mr Colm Hyland on 3 August 2012	(2 pages)
03 Aug 2012	CH01	Director's details changed for Dr Eric James Roebuck on 3 August 2012	(2 pages)
03 Aug 2012	AD01	Registered office address changed from Watermead House 2 Codicote Road Welwyn Hertfordshire AL6 9NB on 3 August 2012	(1 page)
03 Aug 2012	CH03	Secretary's details changed for Mr Colm Hyland on 3 August 2012	(2 pages)
02 Jul 2012	AR01	Annual return made up to 27 June 2012 with full list of shareholders	(5 pages)
11 Jan 2012	AP01	Appointment of Mr Colm Hyland as a director	(2 pages)
11 Jan 2012	AP03	Appointment of Mr Colm Hyland as a secretary	(2 pages)
11 Jan 2012	TM02	Termination of appointment of Peter Britton as a secretary	(1 page)
11 Jan 2012	TM01	Termination of appointment of Peter Britton as a director	(1 page)
13 Jul 2011	AR01	Annual return made up to 27 June 2011 with full list of shareholders	(5 pages)