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VERIPHY LIMITED

Company number 05066478

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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)
13 Apr 2022	PSC05	Change of details for Davies Group Limited as a person with significant control on 1 April 2022	View PDF Change of details for Davies Group Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Mar 2022	AA	Full accounts made up to 30 June 2021	View PDF Full accounts made up to 30 June 2021 - link opens in a new window - 19 pages (19 pages)
05 Nov 2021	MR01	Registration of charge 050664780001, created on 1 November 2021	View PDF Registration of charge 050664780001, created on 1 November 2021 - link opens in a new window - 63 pages (63 pages)
02 Jun 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 19 pages (19 pages)
22 May 2021	CS01	Confirmation statement made on 5 April 2021 with no updates	View PDF Confirmation statement made on 5 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 May 2020	AA	Accounts for a small company made up to 30 June 2019	View PDF Accounts for a small company made up to 30 June 2019 - link opens in a new window - 18 pages (18 pages)
27 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with no updates	View PDF Confirmation statement made on 5 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	View PDF Confirmation statement made on 5 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2019	PSC07	Cessation of George Stark as a person with significant control on 31 October 2018	View PDF Cessation of George Stark as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC07	Cessation of Paul James Beresford as a person with significant control on 31 October 2018	View PDF Cessation of Paul James Beresford as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Apr 2019	PSC07	Cessation of George John Ford as a person with significant control on 31 October 2018	View PDF Cessation of George John Ford as a person with significant control on 31 October 2018 - link opens in a new window - 1 page (1 page)
07 Jan 2019	PSC02	Notification of Davies Group Limited as a person with significant control on 16 October 2018	View PDF Notification of Davies Group Limited as a person with significant control on 16 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Jan 2019	SH06	Cancellation of shares. Statement of capital on 30 October 2018 GBP 2,294	View PDF Cancellation of shares. Statement of capital on 30 October 2018 GBP 2,294 - link opens in a new window - 6 pages (6 pages)
07 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
15 Nov 2018	AD01	Registered office address changed from 68 Jesmond Road West Jesmond Newcastle upon Tyne Tyne and Wear NE2 4PQ to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 15 November 2018	View PDF Registered office address changed from 68 Jesmond Road West Jesmond Newcastle upon Tyne Tyne and Wear NE2 4PQ to 7th Floor 1 Minster Court Mincing Lane London EC3R 7AA on 15 November 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM02	Termination of appointment of Paul James Beresford as a secretary on 31 October 2018	View PDF Termination of appointment of Paul James Beresford as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of George John Ford as a director on 31 October 2018	View PDF Termination of appointment of George John Ford as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of Paul James Beresford as a director on 31 October 2018	View PDF Termination of appointment of Paul James Beresford as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	TM01	Termination of appointment of George Stark as a director on 31 October 2018	View PDF Termination of appointment of George Stark as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
15 Nov 2018	AP03	Appointment of Mr Antonio Debiase as a secretary on 31 October 2018	View PDF Appointment of Mr Antonio Debiase as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr Daniel Mark Saulter as a director on 31 October 2018	View PDF Appointment of Mr Daniel Mark Saulter as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
15 Nov 2018	AP01	Appointment of Mr Antonio Debiase as a director on 31 October 2018	View PDF Appointment of Mr Antonio Debiase as a director on 31 October 2018 - link opens in a new window - 2 pages (2 pages)

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VERIPHY LIMITED

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