VERITEK GLOBAL LIMITED

Company number 02004704

Date	Type	Description	View / Download
01 Oct 2019	AP01	Appointment of Mr Mark Alan Harrison as a director on 26 September 2019	(2 pages)
30 Sep 2019	MR04	Satisfaction of charge 020047040015 in full	(1 page)
24 Jul 2019	TM02	Termination of appointment of Daren Raymond Jonathan Briant as a secretary on 31 May 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Daren Raymond Jonathan Briant as a director on 31 May 2019	(1 page)
06 Jun 2019	MR01	Registration of charge 020047040021, created on 31 May 2019	(23 pages)
14 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
16 Apr 2019	MR04	Satisfaction of charge 020047040019 in full	(1 page)
16 Apr 2019	MR04	Satisfaction of charge 020047040018 in full	(1 page)
05 Sep 2018	AA	Full accounts made up to 31 March 2018	(31 pages)
09 May 2018	CS01	Confirmation statement made on 30 April 2018 with no updates	(3 pages)
12 Dec 2017	AA	Full accounts made up to 31 March 2017	(31 pages)
19 Jul 2017	PSC05	Change of details for The Income and Growth Vct Plc. as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC02	Notification of The Income and Growth Vct Plc. as a person with significant control on 6 April 2016	(1 page)
13 May 2017	CS01	Confirmation statement made on 30 April 2017 with updates	(6 pages)
24 Oct 2016	AA	Full accounts made up to 31 March 2016	(31 pages)
08 Sep 2016	AD01	Registered office address changed from Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH Great Britain to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016	(1 page)
08 Sep 2016	AD01	Registered office address changed from Veritek House Edgeland Terrace Eastbourne East Sussex BN22 9NJ to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016	(1 page)
25 May 2016	AR01	Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 7,337.11	(6 pages)
10 Nov 2015	AA	Full accounts made up to 31 March 2015	(26 pages)
09 Oct 2015	AP01	Appointment of Mr Ben William Pickard as a director on 1 October 2015	(2 pages)
19 May 2015	AR01	Annual return made up to 30 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 7,337.11	(6 pages)
10 Oct 2014	AA	Full accounts made up to 31 March 2014	(27 pages)
20 May 2014	MR04	Satisfaction of charge 020047040017 in full	(1 page)
19 May 2014	AR01	Annual return made up to 30 April 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 7,337.11	(6 pages)
31 Mar 2014	SH20	Statement by directors	(1 page)