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VERISFIELD (UK) LTD

Company number 04029624

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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)
22 Jan 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
14 Dec 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
13 Dec 2023 SH06 Cancellation of shares. Statement of capital on 15 November 2023
  • GBP 27,000
06 Dec 2023 PSC07 Cessation of Dimitris Bessios as a person with significant control on 13 November 2023
22 Nov 2023 TM01 Termination of appointment of Dimitris Bessios as a director on 15 November 2023
08 Nov 2023 CS01 Confirmation statement made on 1 November 2023 with no updates
27 Oct 2023 AA Full accounts made up to 31 December 2022
09 Jan 2023 CS01 Confirmation statement made on 31 December 2022 with no updates
21 Dec 2022 AA Full accounts made up to 31 December 2021
29 Jan 2022 AA Full accounts made up to 31 December 2020
31 Dec 2021 CS01 Confirmation statement made on 31 December 2021 with no updates
31 Dec 2020 CS01 Confirmation statement made on 31 December 2020 with no updates
30 Dec 2020 AA Full accounts made up to 31 December 2019
02 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with updates
27 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with updates
28 Sep 2018 AA Full accounts made up to 31 December 2017
10 Jan 2018 PSC04 Change of details for Dimitris Bessios as a person with significant control on 1 December 2017
10 Jan 2018 CH01 Director's details changed for Dimitris Bessios on 1 December 2017
10 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with updates
28 Oct 2017 AA Full accounts made up to 31 December 2016
01 Mar 2017 AD01 Registered office address changed from Lower Ground Floor One George Yard London EC3V 9DF United Kingdom to 6a Dickensons Place London SE25 5HL on 1 March 2017
23 Feb 2017 AD01 Registered office address changed from First Floor 41 Chalton Street London NW1 1JD to Lower Ground Floor One George Yard London EC3V 9DF on 23 February 2017
06 Feb 2017 CS01 Confirmation statement made on 31 December 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015