Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERINT WS HOLDINGS LIMITED

Company number 04740402

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
28 Feb 2019 SH01 Statement of capital following an allotment of shares on 28 February 2019
  • GBP 2,842,669
28 Aug 2018 RP04CS01 Second filing of Confirmation Statement dated 18/04/2018
17 Jul 2018 AA Full accounts made up to 31 January 2018
03 Jul 2018 SH01 Statement of capital following an allotment of shares on 28 September 2017
  • GBP 2,842,569
01 May 2018 CS01 18/04/18 Statement of Capital gbp 2842569.00
  • ANNOTATION Clarification a second filed CS01 (statement of capital change, and shareholder information change) was registered on 28/08/2018.
18 Sep 2017 CH01 Director's details changed for Mr Peter Demian Fante on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Douglas Edward Robinson on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr David Peter Outram on 18 September 2017
18 Sep 2017 CH01 Director's details changed for Mr Douglas Edward Robinson on 18 September 2017
02 Aug 2017 TM01 Termination of appointment of Nicola Giuseppe Nonini as a director on 27 July 2017
01 Aug 2017 AP01 Appointment of Nicola Giuseppe Nonini as a director on 27 July 2017
31 Jul 2017 AP01 Appointment of Ms Nicola Guiseppe Nonini as a director on 27 July 2017
26 Jul 2017 CH01 Director's details changed for Mr Peter Demian Fante on 24 July 2017
17 Jul 2017 AA Full accounts made up to 31 January 2017
17 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 2,842,469
16 May 2017 SH01 Statement of capital following an allotment of shares on 25 April 2017
  • GBP 2,842,369
09 May 2017 RESOLUTIONS Resolutions
  • RES13 ‐ That clause 5 of the company's old style memorandum (as defined in paragraph 9(2) of schedule 2 of the companies act 2006 commencement no.8, Transitional provisions and savings)order 2008) be deleted from the company's articles of association. Any other business. 21/04/2017
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2017 CS01 Confirmation statement made on 18 April 2017 with updates
11 Aug 2016 AA Full accounts made up to 31 January 2016
29 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2,842,269
25 Nov 2015 AP01 Appointment of Mr David Peter Outram as a director on 17 November 2015
25 Nov 2015 TM01 Termination of appointment of Kenneth Bain as a director on 17 November 2015
22 Sep 2015 AA Full accounts made up to 31 January 2015
21 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 2,842,269
28 Oct 2014 AP01 Appointment of Kenneth Bain as a director on 22 October 2014