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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)
24 Aug 2022	PSC07	Cessation of Christopher Atwell as a person with significant control on 1 August 2022	View PDF Cessation of Christopher Atwell as a person with significant control on 1 August 2022 - link opens in a new window - 1 page (1 page)
12 Aug 2022	SH06	Cancellation of shares. Statement of capital on 1 August 2022 GBP 5,354	View PDF Cancellation of shares. Statement of capital on 1 August 2022 GBP 5,354 - link opens in a new window - 6 pages (6 pages)
11 Aug 2022	MR04	Satisfaction of charge 053647760002 in full	View PDF Satisfaction of charge 053647760002 in full - link opens in a new window - 1 page (1 page)
09 Aug 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 4 pages (4 pages)
03 Aug 2022	RP04PSC01	Second filing for the notification of Christopher Atwell as a person with significant control	View PDF Second filing for the notification of Christopher Atwell as a person with significant control - link opens in a new window - 7 pages (7 pages)
03 Aug 2022	RP04PSC01	Second filing for the notification of James Gay as a person with significant control	View PDF Second filing for the notification of James Gay as a person with significant control - link opens in a new window - 7 pages (7 pages)
29 Jul 2022	RP04CS01	Second filing of Confirmation Statement dated 15 February 2017	View PDF Second filing of Confirmation Statement dated 15 February 2017 - link opens in a new window - 4 pages (4 pages)
28 Jul 2022	PSC07	Cessation of Robert Atwell as a person with significant control on 1 March 2018	View PDF Cessation of Robert Atwell as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC07	Cessation of Martin John Tedham as a person with significant control on 1 March 2018	View PDF Cessation of Martin John Tedham as a person with significant control on 1 March 2018 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC07	Cessation of Atwell Martin (Holdings) Limited as a person with significant control on 28 September 2016	View PDF Cessation of Atwell Martin (Holdings) Limited as a person with significant control on 28 September 2016 - link opens in a new window - 1 page (1 page)
28 Jul 2022	PSC01	Notification of Robert Atwell as a person with significant control on 27 September 2016	View PDF Notification of Robert Atwell as a person with significant control on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC01	Notification of Martin Tedham as a person with significant control on 27 September 2016	View PDF Notification of Martin Tedham as a person with significant control on 27 September 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	PSC02	Notification of Atwell Martin (Holdings) Limited as a person with significant control on 6 April 2016	View PDF Notification of Atwell Martin (Holdings) Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
15 Feb 2022	CS01	Confirmation statement made on 14 February 2022 with updates	View PDF Confirmation statement made on 14 February 2022 with updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Accounts for a small company made up to 30 April 2021	View PDF Accounts for a small company made up to 30 April 2021 - link opens in a new window - 11 pages (11 pages)
17 Feb 2021	CS01	Confirmation statement made on 14 February 2021 with updates	View PDF Confirmation statement made on 14 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
17 Dec 2020	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)
17 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
17 Dec 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	SH01	Statement of capital following an allotment of shares on 26 November 2020 GBP 5,354	View PDF Statement of capital following an allotment of shares on 26 November 2020 GBP 5,354 - link opens in a new window - 3 pages (3 pages)
22 Sep 2020	AA	Accounts for a small company made up to 30 April 2020	View PDF Accounts for a small company made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages)
10 Sep 2020	MR04	Satisfaction of charge 053647760001 in full	View PDF Satisfaction of charge 053647760001 in full - link opens in a new window - 1 page (1 page)
07 Jul 2020	CH01	Director's details changed for Mr Stephen John Casey on 3 July 2020	View PDF Director's details changed for Mr Stephen John Casey on 3 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	PSC04	Change of details for Mr Paul William Atwell as a person with significant control on 1 March 2018	View PDF Change of details for Mr Paul William Atwell as a person with significant control on 1 March 2018 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	CH01	Director's details changed for Mr Steve Casey on 22 June 2020	View PDF Director's details changed for Mr Steve Casey on 22 June 2020 - link opens in a new window - 2 pages (2 pages)

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VERITAS PROPERTY MANAGEMENT LIMITED

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