VERVE PARTNERS HOLDINGS LIMITED

Company number 06774021

Date	Type	Description	View / Download
03 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 Aug 2013	SH01	Statement of capital following an allotment of shares on 10 April 2013 GBP 1,489	(4 pages)
17 Jan 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(8 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
14 Aug 2012	SH01	Statement of capital following an allotment of shares on 30 July 2012 GBP 1,404	(4 pages)
23 Jul 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(5 pages)
31 Jan 2012	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(8 pages)
06 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
14 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
31 Mar 2011	TM01	Termination of appointment of Peter Chopra as a director	(1 page)
31 Mar 2011	AP01	Appointment of Mr David John Packford as a director	(2 pages)
31 Mar 2011	AP03	Appointment of Mr David John Packford as a secretary	(2 pages)
31 Mar 2011	TM02	Termination of appointment of Peter Chopra as a secretary	(1 page)
07 Feb 2011	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(8 pages)
25 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 November 2010 GBP 1,005	(4 pages)
26 Jul 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
12 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Conflicts of interest 17/12/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 19 May 2009 GBP 1,005	(2 pages)
12 Jan 2010	SH10	Particulars of variation of rights attached to shares	(6 pages)
12 Jan 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,005.00	(10 pages)
12 Jan 2010	CC04	Statement of company's objects	(2 pages)
12 Jan 2010	CC01	Notice of Restriction on the Company's Articles	(2 pages)
10 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
31 Dec 2009	AR01	Annual return made up to 16 December 2009 with full list of shareholders	(8 pages)
31 Dec 2009	CH01	Director's details changed for Mr Andrew George Cooper on 31 December 2009	(2 pages)