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VERITEK GLOBAL LIMITED

Company number 02004704

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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)
31 Mar 2014	SH19	Statement of capital on 31 March 2014 GBP 7,337.11	View PDF Statement of capital on 31 March 2014 GBP 7,337.11 - link opens in a new window - 7 pages (7 pages)
31 Mar 2014	CAP-SS	Solvency statement dated 31/03/14	View PDF Solvency statement dated 31/03/14 - link opens in a new window - 1 page (1 page)
31 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 31/03/2014	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account and capital redemption reserve cancelled 31/03/2014 - link opens in a new window - 1 page (1 page)
31 Mar 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 7,337.11	View PDF Statement of capital following an allotment of shares on 31 March 2014 GBP 7,337.11 - link opens in a new window - 8 pages (8 pages)
31 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ SHO1 allotment of shares 31/03/2014	View PDF Resolutions RES13 ‐ SHO1 allotment of shares 31/03/2014 - link opens in a new window - 1 page (1 page)
27 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	View PDF Group of companies' accounts made up to 31 March 2013 - link opens in a new window - 35 pages (35 pages)
29 Aug 2013	SH01	Statement of capital following an allotment of shares on 26 July 2013 GBP 7,337.10	View PDF Statement of capital following an allotment of shares on 26 July 2013 GBP 7,337.10 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	TM01	Termination of appointment of Takashi Sawasaki as a director	View PDF Termination of appointment of Takashi Sawasaki as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	TM01	Termination of appointment of Adrian Teulon as a director	View PDF Termination of appointment of Adrian Teulon as a director - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR04	Satisfaction of charge 13 in full	View PDF Satisfaction of charge 13 in full - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR04	Satisfaction of charge 12 in full	View PDF Satisfaction of charge 12 in full - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR04	Satisfaction of charge 14 in full	View PDF Satisfaction of charge 14 in full - link opens in a new window - 1 page (1 page)
01 Aug 2013	MR01	Registration of charge 020047040019	View PDF Registration of charge 020047040019 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR01	Registration of charge 020047040020	View PDF Registration of charge 020047040020 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR01	Registration of charge 020047040018	View PDF Registration of charge 020047040018 - link opens in a new window - 10 pages (10 pages)
01 Aug 2013	MR01	Registration of charge 020047040017	View PDF Registration of charge 020047040017 - link opens in a new window - 10 pages (10 pages)
30 Jul 2013	MR01	Registration of charge 020047040016	View PDF Registration of charge 020047040016 - link opens in a new window - 59 pages (59 pages)
29 Jul 2013	MR01	Registration of charge 020047040015	View PDF Registration of charge 020047040015 - link opens in a new window - 9 pages (9 pages)
24 May 2013	AR01	Annual return made up to 30 April 2013 with full list of shareholders	View PDF Annual return made up to 30 April 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
17 May 2013	CH01	Director's details changed for James Richard Edgar on 17 May 2013	View PDF Director's details changed for James Richard Edgar on 17 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Aug 2012	MG01	Particulars of a mortgage or charge / charge no: 14	View PDF Particulars of a mortgage or charge / charge no: 14 - link opens in a new window - 7 pages (7 pages)
21 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 33 pages (33 pages)
25 May 2012	AR01	Annual return made up to 30 April 2012 with full list of shareholders	View PDF Annual return made up to 30 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 May 2012	CH01	Director's details changed for Mr Adrian John Henry Teulon on 1 April 2011	View PDF Director's details changed for Mr Adrian John Henry Teulon on 1 April 2011 - link opens in a new window - 2 pages (2 pages)
25 May 2012	CH01	Director's details changed for James Richard Edgar on 1 April 2011	View PDF Director's details changed for James Richard Edgar on 1 April 2011 - link opens in a new window - 2 pages (2 pages)

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VERITEK GLOBAL LIMITED

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