VERIS SUSTAINABILITY GROUP LIMITED

Company number 03817642

Date	Type	Description	View / Download
14 May 2024	CS01	Confirmation statement made on 14 May 2024 with updates	(4 pages)
10 May 2024	PSC01	Notification of Rebecca Dearsly as a person with significant control on 31 March 2024	(2 pages)
27 Apr 2024	CERTNM	Company name changed wastesolve LIMITED\certificate issued on 27/04/24 RES15 ‐ Change company name resolution on 2024-03-31	(2 pages)
27 Apr 2024	CONNOT	Change of name notice	(2 pages)
07 Apr 2024	MA	Memorandum and Articles of Association	(17 pages)
07 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Apr 2024	SH01	Statement of capital following an allotment of shares on 31 March 2024 GBP 1,395,006	(3 pages)
03 Apr 2024	TM01	Termination of appointment of Anna Louise Pegg as a director on 31 March 2024	(1 page)
03 Apr 2024	TM01	Termination of appointment of Helen Edith Sarah Cawley as a director on 31 March 2024	(1 page)
20 Mar 2024	AA01	Current accounting period extended from 30 September 2023 to 31 March 2024	(1 page)
20 Mar 2024	AP01	Appointment of Mrs Rebecca Jane Dearsly as a director on 18 March 2024	(2 pages)
07 Mar 2024	MR04	Satisfaction of charge 038176420002 in full	(1 page)
08 Jan 2024	AD01	Registered office address changed from Silbury Court 420 Silbury Boulevard Milton Keynes Buckinghamshire MK9 2AF to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024	(1 page)
20 Dec 2023	TM01	Termination of appointment of Simon Peter Platt as a director on 15 December 2023	(1 page)
20 Dec 2023	TM02	Termination of appointment of Simon Platt as a secretary on 15 December 2023	(1 page)
20 Dec 2023	PSC07	Cessation of Simon Peter Platt as a person with significant control on 15 December 2023	(1 page)
04 Sep 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	(3 pages)
10 Jul 2023	AA	Total exemption full accounts made up to 30 September 2022	(9 pages)
24 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	(9 pages)
15 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	(3 pages)
02 Oct 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages)
24 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	(3 pages)
21 Jun 2021	AA	Total exemption full accounts made up to 30 September 2019	(11 pages)
08 Jan 2021	TM01	Termination of appointment of Anthony Thomas Goodman as a director on 31 December 2020	(1 page)
08 Jan 2021	PSC07	Cessation of Anthony Thomas Goodman as a person with significant control on 31 December 2020	(1 page)