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VERYAN HOLDINGS LIMITED

Company number 06425482

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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)
25 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with no updates
25 Nov 2021 CH01 Director's details changed for Mr Christian Bell on 1 March 2021
25 Nov 2021 CH01 Director's details changed for Mr Christian Bell on 1 March 2021
25 Nov 2021 CH01 Director's details changed for Kazumichi Kobayashi on 1 March 2021
01 Oct 2021 AA Full accounts made up to 31 December 2020
03 Aug 2021 CH01 Director's details changed for Mr Rob Eyers on 3 August 2021
10 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
23 Nov 2020 AA Full accounts made up to 31 December 2019
29 Sep 2020 MR01 Registration of charge 064254820005, created on 28 September 2020
08 Apr 2020 AP01 Appointment of Ronan O'connor as a director on 1 April 2020
10 Jan 2020 CS01 Confirmation statement made on 13 November 2019 with updates
11 Oct 2019 AA Full accounts made up to 31 December 2018
04 Oct 2019 AP01 Appointment of Kazumichi Kobayashi as a director on 25 September 2019
03 Oct 2019 TM01 Termination of appointment of Koji Yoshida as a director on 25 September 2019
09 Apr 2019 AP04 Appointment of Aldwych Secretaries Limited as a secretary on 9 April 2019
27 Feb 2019 PSC07 Cessation of Imperial Innovations Businesses Llp as a person with significant control on 12 December 2018
27 Feb 2019 PSC02 Notification of Otsuka Medical Devices Uk Limited as a person with significant control on 12 December 2018
21 Feb 2019 MR04 Satisfaction of charge 064254820004 in full
21 Feb 2019 MR04 Satisfaction of charge 064254820003 in full
24 Jan 2019 AP01 Appointment of Mr Rob Eyers as a director on 12 December 2018
24 Jan 2019 AP01 Appointment of Mr Nicholas Howard Grenville Yeo as a director on 12 December 2018
24 Jan 2019 AP01 Appointment of Mr Koji Yoshida as a director on 12 December 2018
24 Jan 2019 AP01 Appointment of Mr Christian Bell as a director on 12 December 2018
24 Jan 2019 TM01 Termination of appointment of Alan William O'connell as a director on 12 December 2018
24 Jan 2019 TM01 Termination of appointment of Ip2Ipo Services Limited as a director on 12 December 2018