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VERDANTIX LIMITED

Company number 06493909

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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 May 2017 AAMD Amended total exemption small company accounts made up to 31 March 2016
20 Feb 2017 CS01 Confirmation statement made on 5 February 2017 with updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Feb 2016 AR01 Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 85
24 Feb 2016 CH01 Director's details changed for Rodolphe Jean-Marie D'arjuzon on 15 March 2015
22 Feb 2016 CH01 Director's details changed for Rodolphe Jean-Marie D'arjuzon on 15 March 2015
21 Jul 2015 AA Total exemption small company accounts made up to 31 March 2015
04 Mar 2015 AR01 Annual return made up to 5 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 85
04 Mar 2015 CH01 Director's details changed for Dr David Nicholas Metcalfe on 1 August 2014
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2013
20 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 5 February 2014
27 Mar 2014 AD01 Registered office address changed from , Devon House 12-15 Dartmouth Street, London, SW1H 9BL on 27 March 2014
10 Feb 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 85

Statement of capital on 2014-02-10
  • GBP 85
  • ANNOTATION Clarification a second filing of the AR01 registered on 20/11/2014.
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
08 Feb 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
  • ANNOTATION Clarification a second filing of the AR01 registered on 20/11/2014.
23 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
08 Feb 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
01 Feb 2011 AD01 Registered office address changed from , 1 Little Argyll Street, London, Greater London, W1F 7BQ on 1 February 2011
15 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Sep 2010 AP03 Appointment of Mr Rodolphe Jean-Marie D'arjuzon as a secretary
22 Sep 2010 TM02 Termination of appointment of Yahui Wang as a secretary
03 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders