VERITAS PROPERTY MANAGEMENT LIMITED

Company number 05364776

Date	Type	Description	View / Download
17 Feb 2020	CS01	Confirmation statement made on 14 February 2020 with no updates	(3 pages)
03 Oct 2019	AA	Total exemption full accounts made up to 30 April 2019	(12 pages) Download iXBRL
10 Jul 2019	MR01	Registration of charge 053647760002, created on 1 July 2019	(39 pages)
08 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
04 Jul 2019	AP01	Appointment of Mr Steve Casey as a director on 13 June 2019	(2 pages)
04 Mar 2019	CH01	Director's details changed for Mr Paul William Atwell on 1 March 2019	(2 pages)
14 Feb 2019	CS01	Confirmation statement made on 14 February 2019 with updates	(4 pages)
09 Jan 2019	TM01	Termination of appointment of Florence Beatrix Ann Earle as a director on 31 December 2018	(1 page)
28 Nov 2018	AA	Total exemption full accounts made up to 30 April 2018	(12 pages) Download iXBRL
10 Aug 2018	AP01	Appointment of Mr James Keith Gay as a director on 6 April 2018	(2 pages)
10 Aug 2018	PSC01	Notification of James Gay as a person with significant control on 6 March 2018 ANNOTATION Clarification a second filed PSC01 was registered on 03/08/2022.	(3 pages)
10 Aug 2018	PSC01	Notification of Christopher Atwell as a person with significant control on 6 March 2018 ANNOTATION Clarification a second filed PSC01 was registered on 03/08/2022.	(3 pages)
15 Jun 2018	SH08	Change of share class name or designation	(2 pages)
06 Jun 2018	SH03	Purchase of own shares.	(2 pages)
08 May 2018	SH06	Cancellation of shares. Statement of capital on 1 March 2018 GBP 4,909	(6 pages)
15 Feb 2018	CS01	Confirmation statement made on 15 February 2018 with no updates	(3 pages)
03 Oct 2017	SH06	Cancellation of shares. Statement of capital on 28 September 2016 GBP 5,010	(6 pages)
03 Oct 2017	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 5,020	(7 pages)
03 Oct 2017	TM02	Termination of appointment of Roger Clive Grafton as a secretary on 1 October 2017	(1 page)
25 Sep 2017	AA	Total exemption full accounts made up to 30 April 2017	(13 pages) Download iXBRL
17 Mar 2017	TM01	Termination of appointment of Yasmine Eldene as a director on 17 March 2017	(1 page)
17 Mar 2017	AP01	Appointment of Ms Yasmine Eldene as a director on 17 March 2017	(2 pages)
01 Mar 2017	CS01	Confirmation statement made on 15 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 29/07/2022.	(6 pages)
18 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(5 pages)
07 May 2016	AD01	Registered office address changed from 2 Temple Street Keynsham Bristol BS31 1EG to The Threshing Barn Cowage Farm Foxley Malmesbury Wilthshire SN16 0JH on 7 May 2016	(2 pages)