- Company Overview for VERISFIELD (UK) LTD (04029624)
- Filing history for VERISFIELD (UK) LTD (04029624)
- People for VERISFIELD (UK) LTD (04029624)
- More for VERISFIELD (UK) LTD (04029624)
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) |
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22 Jan 2024 | RESOLUTIONS |
Resolutions
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14 Dec 2023 | SH03 |
Purchase of own shares.
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13 Dec 2023 | SH06 |
Cancellation of shares. Statement of capital on 15 November 2023
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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 |