VERYAN HOLDINGS LIMITED

Company number 06425482

Date	Type	Description	View / Download
12 Nov 2012	AP01	Appointment of Nigel Aaron Pitchford as a director on 9 November 2012	(2 pages)
16 Aug 2012	MEM/ARTS	Memorandum and Articles of Association	(29 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 May 2012	AA	Accounts for a small company made up to 31 December 2011	(10 pages)
11 May 2012	AP01	Appointment of Todd Mcneil Pope as a director on 17 April 2012	(2 pages)
26 Apr 2012	AP01	Appointment of Jeff Jump as a director on 17 April 2012	(2 pages)
23 Apr 2012	AP01	Appointment of Mr Alastair John Stewart as a director on 17 April 2012	(2 pages)
03 Apr 2012	AR01	Annual return made up to 13 November 2011 with full list of shareholders	(28 pages)
16 Mar 2012	TM01	Termination of appointment of David John Brister as a director on 15 February 2012	(1 page)
16 Mar 2012	TM01	Termination of appointment of David John Brister as a director on 15 February 2012	(1 page)
14 Dec 2011	TM01	Termination of appointment of Colin Caro as a director on 14 December 2011	(1 page)
20 Oct 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
14 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
27 Jun 2011	SH01	Statement of capital following an allotment of shares on 9 June 2011 GBP 21,110.437	(11 pages)
10 Jun 2011	AA	Accounts for a small company made up to 31 December 2010	(9 pages)
21 Apr 2011	AP01	Appointment of Mr David John Brister as a director	(2 pages)
23 Dec 2010	TM01	Termination of appointment of Rebecca Todd as a director	(1 page)
18 Nov 2010	AR01	Annual return made up to 13 November 2010 with full list of shareholders	(41 pages)
13 Jul 2010	SH01	Statement of capital following an allotment of shares on 1 July 2010 GBP 20,389.143	(11 pages)
01 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)
16 Apr 2010	AP01	Appointment of Alan O'connell as a director	(3 pages)
14 Apr 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
14 Apr 2010	SH08	Change of share class name or designation	(2 pages)
14 Apr 2010	SH02	Consolidation and sub-division of shares on 9 March 2010	(15 pages)
14 Apr 2010	SH01	Statement of capital following an allotment of shares on 26 March 2010 GBP 16,196.668	(11 pages)

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