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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)
27 Nov 2017 CS01 Confirmation statement made on 13 November 2017 with updates
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 29 September 2017
  • GBP 91,310.172
02 Oct 2017 SH01 Statement of capital following an allotment of shares on 1 September 2017
  • GBP 91,288.802
02 Oct 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Article 6.4.1 of the company's existing articles of association as adopted on 19TH june 2017 be replaced with the following article: "this authority shall be LIMITED to a maximum nominal amount of £8,137.621 c ordinary shares, £10,00 m ordinary shares and £8,409.259 shares" 18/09/2017
26 Sep 2017 SH01 Statement of capital following an allotment of shares on 25 August 2017
  • GBP 91,290.172
06 Jul 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2017 SH01 Statement of capital following an allotment of shares on 9 June 2017
  • GBP 91,285.742
26 May 2017 AA Full accounts made up to 31 December 2016
15 May 2017 SH01 Statement of capital following an allotment of shares on 12 April 2017
  • GBP 90,369.480
05 May 2017 TM01 Termination of appointment of Paul Gilson as a director on 31 March 2017
10 Mar 2017 SH01 Statement of capital following an allotment of shares on 8 February 2017
  • GBP 90,269.480
15 Feb 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 24 January 2017
  • GBP 90,219.480
11 Feb 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 90,219.480
27 Jan 2017 MR01 Registration of charge 064254820003, created on 24 January 2017
12 Jan 2017 SH01 Statement of capital following an allotment of shares on 20 December 2016
  • GBP 80,946.751
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 80,724.324
08 Dec 2016 SH01 Statement of capital following an allotment of shares on 25 November 2016
  • GBP 80,724.324
21 Nov 2016 TM01 Termination of appointment of Geoffrey Nicholas Vernon as a director on 31 May 2016
18 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
28 Jun 2016 SH01 Statement of capital following an allotment of shares on 16 June 2016
  • GBP 80,644.324
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 25 March 2016
  • GBP 25,356.957
01 Jun 2016 AA Accounts for a small company made up to 31 December 2015
16 May 2016 SH01 Statement of capital following an allotment of shares on 26 April 2016
  • GBP 80,514.324
02 Mar 2016 SH01 Statement of capital following an allotment of shares on 21 January 2016
  • GBP 69,605.233