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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)
25 May 2012 CH01 Director's details changed for Mr Daren Raymond Jonathan Briant on 27 August 2010
25 May 2012 CH03 Secretary's details changed for Daren Raymond Jonathan Briant on 1 April 2011
04 May 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/11/2011
24 Jan 2012 MISC Sect 519
24 Jan 2012 AUD Auditor's resignation
17 Jan 2012 MISC Section 519
13 Jan 2012 CH03 Secretary's details changed for Daren Raymond Jonathan Briant on 27 August 2010
03 Jan 2012 AP01 Appointment of Mr Takashi Sawasaki as a director
21 Dec 2011 AA Group of companies' accounts made up to 31 March 2011
14 Dec 2011 TM01 Termination of appointment of Yo Kinomura as a director
01 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
01 Dec 2011 CC04 Statement of company's objects
01 Dec 2011 SH10 Particulars of variation of rights attached to shares
01 Dec 2011 SH01 Statement of capital following an allotment of shares on 15 November 2011
  • GBP 6,899.75
  • ANNOTATION A second filed SH01 was registered on 04/05/2012
17 May 2011 AR01 Annual return made up to 30 April 2011 with full list of shareholders
16 May 2011 TM01 Termination of appointment of Hiroshi Nakayama as a director
19 Apr 2011 AP01 Appointment of Mr Yo Kinomura as a director
30 Mar 2011 AR01 Annual return made up to 30 April 2010 with full list of shareholders
22 Dec 2010 AA Group of companies' accounts made up to 31 March 2010
13 May 2010 CH01 Director's details changed for Mr Adrian Teulon on 12 April 2010
13 May 2010 AD02 Register inspection address has been changed
13 May 2010 AD01 Registered office address changed from , Cms House Edgeland Terrace, Eastbourne, East Sussex, BN22 9NJ on 13 May 2010
05 Mar 2010 CERTNM Company name changed cms (GB) LTD\certificate issued on 05/03/10
  • RES15 ‐ Change company name resolution on 2010-02-23
05 Mar 2010 CONNOT Change of name notice
29 Jan 2010 AP01 Appointment of Hiroshi Nakayama as a director