Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERDE 2017 PUBLISHING LIMITED

Company number 03689860

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Feb 2014 TM01 Termination of appointment of John Stuart as a director
17 Feb 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 43,910
23 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
04 Jan 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
04 Jan 2013 CH01 Director's details changed for Claire Elizabeth Jackson on 1 January 2013
04 Jan 2013 CH01 Director's details changed for Nigel Gary Wyman on 4 January 2013
04 Jan 2013 AD01 Registered office address changed from Aizlewood Business Centre Aizlewood Mill Nursery Street Sheffield South Yorkshire S3 8GG on 4 January 2013
11 Dec 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Oct 2012 AP01 Appointment of Claire Elizabeth Jackson as a director
23 Oct 2012 AP01 Appointment of Nigel Gary Wyman as a director
10 Oct 2012 AD01 Registered office address changed from 51 Clarkegrove Road Sheffield S10 2NH on 10 October 2012
03 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2010
03 Oct 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2009
28 Sep 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2011
27 Sep 2012 AP03 Appointment of Amanda Louise Briggs as a secretary
27 Sep 2012 AP01 Appointment of Amanda Louise Briggs as a director
27 Sep 2012 AP01 Appointment of John Vittorio Peters as a director
27 Sep 2012 SH01 Statement of capital following an allotment of shares on 21 September 2012
  • GBP 43,910
04 Sep 2012 CH01 Director's details changed for John Stuart on 2 February 2011
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2010
29 Aug 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2009
14 May 2012 AA Total exemption small company accounts made up to 31 December 2011
07 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2011
07 Feb 2012 CH01 Director's details changed for John Stuart on 1 February 2011
07 Feb 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 29 December 2010