VERICORE LIMITED

Company number 03602306

Date	Type	Description	View / Download
03 Sep 2018	TM01	Termination of appointment of Jonathan Ray Haug as a director on 30 August 2018	(1 page)
29 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with updates	(4 pages)
31 Jan 2018	PSC02	Notification of Eli Lilly and Company Limited as a person with significant control on 6 April 2016	(2 pages)
20 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 19/01/2017	(9 pages)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(35 pages)
17 Aug 2017	CS01	22/07/17 Statement of Capital gbp 1 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholder information) was registered on 20/09/2017.	(6 pages)
24 Apr 2017	SH01	Statement of capital following an allotment of shares on 20 March 2017 GBP 7.00	(4 pages)
30 Mar 2017	SH19	Statement of capital on 30 March 2017 GBP 1	(3 pages)
29 Mar 2017	SH20	Statement by Directors	(1 page)
29 Mar 2017	CAP-SS	Solvency Statement dated 28/03/17	(1 page)
29 Mar 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Share premium account reduced to 0 28/03/2017	(3 pages)
30 Jan 2017	AP01	Appointment of Mr Jonathan Ray Haug as a director on 2 December 2016	(2 pages)
13 Jan 2017	AD01	Registered office address changed from C/O Novartis Pharmaceuticals Uk Ltd Frimley Business Park Frimley Camberley Surrey GU16 7SR to Lilly House Priestley Road Basingstoke RG24 9NL on 13 January 2017	(1 page)
17 Dec 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
13 Dec 2016	CH01	Director's details changed for Gaynor Jane Hillier on 12 December 2016	(2 pages)
12 Dec 2016	TM01	Termination of appointment of Christopher Benjamin Brackmann as a director on 12 December 2016	(1 page)
26 Sep 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(6 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(16 pages)
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 November 2015 GBP 6	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(43 pages)
18 Aug 2015	AR01	Annual return made up to 22 July 2015 with full list of shareholders Statement of capital on 2015-08-18 GBP 2	(5 pages)
18 Aug 2015	TM02	Termination of appointment of Nicola Karen Maxted as a secretary on 1 January 2015	(1 page)
18 Aug 2015	AD03	Register(s) moved to registered inspection location C/O Elanco Animal Health Lilly House Priestley Road Basingstoke RG24 9NL	(1 page)
18 Aug 2015	AD02	Register inspection address has been changed to C/O Elanco Animal Health Lilly House Priestley Road Basingstoke RG24 9NL	(1 page)
17 Aug 2015	TM02	Termination of appointment of Nicola Karen Maxted as a secretary on 1 January 2015	(1 page)