VEEROSE LIMITED

Company number 05007260

Date	Type	Description	View / Download
27 Jun 2018	AD03	Register(s) moved to registered inspection location 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 050072600004 in full	(1 page)
27 Apr 2018	MR04	Satisfaction of charge 050072600005 in full	(1 page)
09 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	(3 pages)
18 Dec 2017	AA	Accounts for a small company made up to 31 December 2016	(9 pages)
30 Nov 2017	AD02	Register inspection address has been changed to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL	(1 page)
28 Nov 2017	PSC05	Change of details for Bana One Limited as a person with significant control on 24 November 2017	(2 pages)
24 Nov 2017	AD01	Registered office address changed from 235 Old Marylebone Road London NW1 5QT to 113 Brent Street London NW4 2DX on 24 November 2017	(1 page)
22 Sep 2017	AA01	Previous accounting period shortened from 26 December 2016 to 25 December 2016	(1 page)
17 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(5 pages)
20 Dec 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
08 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
27 Sep 2016	AA01	Previous accounting period shortened from 27 December 2015 to 26 December 2015	(1 page)
16 Aug 2016	AUD	Auditor's resignation	(1 page)
11 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 3	(5 pages)
07 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
28 Sep 2015	AA01	Previous accounting period shortened from 28 December 2014 to 27 December 2014	(1 page)
20 Jan 2015	MR01	Registration of charge 050072600005, created on 5 January 2015	(11 pages)
19 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 3	(5 pages)
08 Jan 2015	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Dec 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 2 in full	(4 pages)
10 Dec 2014	MR04	Satisfaction of charge 3 in full	(4 pages)
03 Dec 2014	MR01	Registration of charge 050072600004, created on 28 November 2014	(33 pages)
21 Nov 2014	SH01	Statement of capital following an allotment of shares on 12 November 2014 GBP 3	(3 pages)