VERVE GROUP LIMITED

Company number 03781267

Date	Type	Description	View / Download
30 Oct 2018	AP03	Appointment of Mr John Anderson Scotland Watson as a secretary on 1 October 2018	(2 pages)
23 Oct 2018	TM02	Termination of appointment of Alan James Wilkin as a secretary on 30 September 2018	(1 page)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(35 pages)
25 Jun 2018	TM01	Termination of appointment of Mark Deeble-Rogers as a director on 20 June 2018	(1 page)
05 Mar 2018	AD02	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG	(1 page)
21 Feb 2018	CS01	Confirmation statement made on 20 February 2018 with updates	(5 pages)
19 Jul 2017	PSC01	Notification of Peter Gladwyn Symmonds as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Markus Ernst Nicholas Kolzoff as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Anton Martin Lotzer as a person with significant control on 6 April 2016	(2 pages)
19 Jul 2017	PSC01	Notification of Michael Russell as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 18 July 2017	(2 pages)
18 Jul 2017	PSC01	Notification of Norman Gebhard Oehri as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Robert Johann Schadler as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Prinz Von Und Zu Liechtenstein Eugen as a person with significant control on 6 April 2016 ANNOTATION Clarification a second filed PSC01 was registered on 01/04/2022.	(3 pages)
18 Jul 2017	PSC01	Notification of Peter Harald Frommelt as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Dieter Scharer as a person with significant control on 6 April 2016	(2 pages)
18 Jul 2017	PSC01	Notification of Albin Albert Johann as a person with significant control on 6 April 2016	(2 pages)
19 May 2017	AA	Group of companies' accounts made up to 31 December 2016	(34 pages)
06 Mar 2017	CS01	Confirmation statement made on 20 February 2017 with updates	(6 pages)
06 Mar 2017	CH03	Secretary's details changed for Alan James Wilkin on 1 February 2017	(1 page)
08 Sep 2016	AA	Group of companies' accounts made up to 31 December 2015	(35 pages)
23 Feb 2016	AR01	Annual return made up to 20 February 2016 with full list of shareholders Statement of capital on 2016-02-23 GBP 20,003	(9 pages)
13 May 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
13 Mar 2015	AR01	Annual return made up to 20 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 20,003	(9 pages)
23 Jul 2014	AD03	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG	(1 page)