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VERITE CM LIMITED

Company number 04650222

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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)
04 Apr 2018 AP01 Appointment of Rachael Hobbs as a director on 1 April 2018
02 Feb 2018 CS01 Confirmation statement made on 28 January 2018 with updates
30 Jan 2018 CH01 Director's details changed for Christopher Martyn Powell on 30 January 2018
30 Jan 2018 CH01 Director's details changed for Mrs Catherine Beatrice Powell on 30 January 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
09 Feb 2017 CS01 Confirmation statement made on 28 January 2017 with updates
18 Sep 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Jan 2016 AR01 Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 25,166
20 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Feb 2015 AR01 Annual return made up to 28 January 2015 with full list of shareholders
Statement of capital on 2015-02-04
  • GBP 25,166
12 Nov 2014 AA Total exemption small company accounts made up to 31 March 2014
28 Jan 2014 AR01 Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2014-01-28
  • GBP 25,166
06 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
06 Feb 2013 AR01 Annual return made up to 27 January 2013 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
08 Feb 2012 AR01 Annual return made up to 27 January 2012 with full list of shareholders
27 Jan 2012 CC04 Statement of company's objects
27 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2012 SH10 Particulars of variation of rights attached to shares
27 Jan 2012 SH01 Statement of capital following an allotment of shares on 20 January 2012
  • GBP 25,166
22 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Feb 2011 AR01 Annual return made up to 27 January 2011 with full list of shareholders
16 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
28 Jan 2010 AR01 Annual return made up to 27 January 2010 with full list of shareholders