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VERITON PHARMA LIMITED

Company number 03305136

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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)
29 Sep 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-09-28
29 Sep 2017 CONNOT Change of name notice
02 Aug 2017 CH01 Director's details changed for Dr Graham Alan March on 11 July 2017
01 Aug 2017 CH01 Director's details changed for Carole Iris March on 11 July 2017
04 Jul 2017 AA Accounts for a small company made up to 31 January 2017
26 Jun 2017 TM01 Termination of appointment of Andrew David Tittershill as a director on 22 June 2017
24 Jan 2017 CS01 Confirmation statement made on 21 January 2017 with updates
14 Oct 2016 AA Full accounts made up to 31 January 2016
27 Jan 2016 AR01 Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 109
07 Jul 2015 AA Accounts for a medium company made up to 31 January 2015
29 Jun 2015 AP01 Appointment of Carole Iris March as a director on 25 June 2015
04 Feb 2015 AR01 Annual return made up to 21 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 109
07 Nov 2014 AA Accounts for a medium company made up to 31 January 2014
29 Apr 2014 AP01 Appointment of Christopher James Grimes as a director
07 Feb 2014 AR01 Annual return made up to 21 January 2014 with full list of shareholders
Statement of capital on 2014-02-07
  • GBP 109
23 Oct 2013 AA Accounts for a medium company made up to 31 January 2013
16 Aug 2013 TM01 Termination of appointment of Paul Maddock as a director
24 Mar 2013 CH04 Secretary's details changed for Derringtons Limited on 6 March 2013
04 Mar 2013 AR01 Annual return made up to 21 January 2013 with full list of shareholders
01 Mar 2013 AP01 Appointment of Dr Andrew David Tittershill as a director
18 Feb 2013 CH01 Director's details changed for Dr Graham Alan March on 15 January 2013
15 Feb 2013 CH01 Director's details changed for Dr Stephen Philip Jones on 15 January 2013
15 Feb 2013 CH01 Director's details changed for Theresa Anne Wallis on 15 January 2013
15 Feb 2013 CH01 Director's details changed for Paul Maddock on 15 January 2013
15 Feb 2013 CH01 Director's details changed for Roderick William Wild on 15 January 2013