Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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12 Dec 2024 |
AA |
Accounts for a small company made up to 30 June 2024
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10 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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23 Oct 2023 |
CERTNM |
Company name changed msl verteda LIMITED\certificate issued on 23/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-23
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12 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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22 Jun 2023 |
MA |
Memorandum and Articles of Association
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21 Jun 2023 |
TM01 |
Termination of appointment of Patrick William Howard as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Aage Oellgaard Faergemann as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Andreas Ejskjaer Noerfelt as a director on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Venkata Krishna Satish Kommineni as a director on 21 June 2023
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10 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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18 May 2023 |
MR01 |
Registration of charge 045281280004, created on 16 May 2023
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31 Mar 2023 |
TM01 |
Termination of appointment of David Andrew Marshall as a director on 30 March 2023
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12 Sep 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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06 Apr 2022 |
AD01 |
Registered office address changed from 250 Cygnet Court Centre Park Warrington Cheshire WA1 1PP to Third Floor a3 (1) and a3 (2) Steam Mill Steam Mill Street Chester Cheshire CH3 5AN on 6 April 2022
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19 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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28 Jun 2021 |
PSC05 |
Change of details for Verteda Holdings Limited as a person with significant control on 28 June 2021
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29 Jan 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-01-28
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04 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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07 Sep 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with no updates
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10 Jul 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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29 Jun 2020 |
AP01 |
Appointment of Mr. David Andrew Marshall as a director on 28 June 2020
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29 Jun 2020 |
TM01 |
Termination of appointment of Richard William Holzgrefe as a director on 28 June 2020
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