VERITON PHARMA LIMITED

Company number 03305136

Date	Type	Description	View / Download
04 Nov 2020	AP01	Appointment of Mr Christopher James Grimes as a director on 3 November 2020	(2 pages)
10 Aug 2020	MA	Memorandum and Articles of Association	(8 pages)
10 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
30 Jul 2020	AP04	Appointment of Collyer Bristow Secretaries Limited as a secretary on 30 July 2020	(2 pages)
30 Jul 2020	TM02	Termination of appointment of Collyer Bristow Llp as a secretary on 30 July 2020	(1 page)
20 Jul 2020	MR01	Registration of charge 033051360003, created on 17 July 2020	(37 pages)
28 May 2020	TM02	Termination of appointment of Derringtons Limited as a secretary on 18 May 2020	(1 page)
28 May 2020	AP04	Appointment of Collyer Bristow Llp as a secretary on 18 May 2020	(2 pages)
28 May 2020	TM01	Termination of appointment of Graham Alan March as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Hannah Mary Talbot Aiken as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Chris James Grimes as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Stephen Philip Jones as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Carole Iris March as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Jason Asnam Saiban as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Theresa Anne Wallis as a director on 18 May 2020	(1 page)
28 May 2020	TM01	Termination of appointment of Roderick William Wild as a director on 18 May 2020	(1 page)
28 May 2020	AP01	Appointment of Jérémie Alexandre Urbain as a director on 18 May 2020	(2 pages)
18 May 2020	CH01	Director's details changed for Mr Chris James Grimes on 1 May 2020	(2 pages)
14 May 2020	AA	Full accounts made up to 31 December 2019	(31 pages)
28 Jan 2020	CS01	Confirmation statement made on 21 January 2020 with no updates	(3 pages)
28 Jan 2020	CH01	Director's details changed for Dr Hannah Mary Talbot Aiken on 15 January 2020	(2 pages)
11 Nov 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
02 Sep 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 Jan 2019	CS01	Confirmation statement made on 21 January 2019 with updates	(4 pages)
26 Oct 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)

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