Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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06 Feb 2025 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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28 Jan 2025 |
CS01 |
Confirmation statement made on 14 January 2025 with no updates
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30 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr. Timothy Ellingson Gray Jr. as a director
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27 Dec 2024 |
RP04AP01 |
Second filing for the appointment of Mr Peter Gerard Thomas as a director
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19 Dec 2024 |
AP01 |
Appointment of Mr. Paul Gerard Thomas as a director on 9 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 27/12/24.
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18 Dec 2024 |
AP01 |
Appointment of Mr. Tomothy Ellingson Gray as a director on 9 September 2024
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ANNOTATION
Clarification a second filed AP01 was registered on 30/12/2024.
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18 Dec 2024 |
TM01 |
Termination of appointment of Paul Norman Donald as a director on 9 December 2024
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18 Dec 2024 |
TM01 |
Termination of appointment of Larry Martin as a director on 9 December 2024
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18 Sep 2024 |
PSC07 |
Cessation of Veritas Uk Holding Limited as a person with significant control on 15 August 2024
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17 Sep 2024 |
PSC02 |
Notification of The Carlyle Group Inc. as a person with significant control on 15 August 2024
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19 Apr 2024 |
AA |
Full accounts made up to 31 March 2023
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14 Feb 2024 |
PSC05 |
Change of details for Veritas Uk Holding Limited as a person with significant control on 22 February 2021
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29 Jan 2024 |
CS01 |
Confirmation statement made on 14 January 2024 with no updates
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30 Mar 2023 |
AA |
Full accounts made up to 1 April 2022
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30 Mar 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business 16/03/2023
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17 Jan 2023 |
CS01 |
Confirmation statement made on 14 January 2023 with no updates
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27 Jan 2022 |
CS01 |
Confirmation statement made on 14 January 2022 with no updates
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27 Jan 2022 |
AD02 |
Register inspection address has been changed from Eversheds Sutherland (International) Llp 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Law Deb, 2 New Bailey 6 Stanley Street Manchester M3 5GS
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18 Jan 2022 |
AA |
Full accounts made up to 2 April 2021
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15 Sep 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of interests 13/08/2021
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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15 Sep 2021 |
MA |
Memorandum and Articles of Association
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26 Jul 2021 |
TM01 |
Termination of appointment of Paul Bolger as a director on 24 June 2021
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02 Jul 2021 |
CH04 |
Secretary's details changed for Ldc Nominee Secretary Limited on 2 July 2021
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22 Feb 2021 |
AP04 |
Appointment of Ldc Nominee Secretary Limited as a secretary on 1 February 2021
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