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VERITAS PROPERTY MANAGEMENT LIMITED

Company number 05364776

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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)
22 May 2024	AP01	Appointment of Mr Alfred Morris Davis as a director on 22 May 2024	View PDF Appointment of Mr Alfred Morris Davis as a director on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CS01	Confirmation statement made on 14 February 2024 with no updates	View PDF Confirmation statement made on 14 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 33 pages (33 pages)
30 Mar 2023	SH19	Statement of capital on 30 March 2023 GBP 1.0928	View PDF Statement of capital on 30 March 2023 GBP 1.0928 - link opens in a new window - 5 pages (5 pages)
30 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium 29/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share premium 29/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	CAP-SS	Solvency Statement dated 29/03/23	View PDF Solvency Statement dated 29/03/23 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Feb 2023	CS01	Confirmation statement made on 14 February 2023 with updates	View PDF Confirmation statement made on 14 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2023	TM01	Termination of appointment of Stephen John Casey as a director on 31 January 2023	View PDF Termination of appointment of Stephen John Casey as a director on 31 January 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	TM01	Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023	View PDF Termination of appointment of Stuart Gordon Owens as a director on 13 January 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 April 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 29 pages (29 pages)
12 Sep 2022	SH06	Cancellation of shares. Statement of capital on 29 July 2022 GBP 5,354	View PDF Cancellation of shares. Statement of capital on 29 July 2022 GBP 5,354 - link opens in a new window - 6 pages (6 pages)
09 Sep 2022	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
26 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 August 2022 GBP 5,464	View PDF Statement of capital following an allotment of shares on 1 August 2022 GBP 5,464 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
25 Aug 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Depending on acquisition of shares the new articles will be adopted 01/08/2022	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Depending on acquisition of shares the new articles will be adopted 01/08/2022 - link opens in a new window - 4 pages (4 pages)
24 Aug 2022	AP01	Appointment of Mr Stuart Gordon Owens as a director on 1 August 2022	View PDF Appointment of Mr Stuart Gordon Owens as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	AP01	Appointment of Mr Benjamin William Howard as a director on 1 August 2022	View PDF Appointment of Mr Benjamin William Howard as a director on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	PSC02	Notification of Orbis Protect Limited as a person with significant control on 1 August 2022	View PDF Notification of Orbis Protect Limited as a person with significant control on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	TM01	Termination of appointment of Christopher Robert Atwell as a director on 1 August 2022	View PDF Termination of appointment of Christopher Robert Atwell as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of James Gay as a person with significant control on 1 August 2022	View PDF Cessation of James Gay as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
24 Aug 2022	PSC07	Cessation of Paul William Atwell as a person with significant control on 1 August 2022	View PDF Cessation of Paul William Atwell as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)

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VERITAS PROPERTY MANAGEMENT LIMITED

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