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VERVE PARTNERS HOLDINGS LIMITED

Company number 06774021

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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)
22 Sep 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
20 May 2009 88(2) Ad 19/05/09\gbp si 48@1=48\gbp ic 957/1005\
21 Apr 2009 88(2) Ad 30/03/09\gbp si 91@1=91\gbp ic 866/957\
31 Mar 2009 225 Accounting reference date shortened from 31/12/2009 to 31/03/2009
25 Mar 2009 88(2) Ad 19/03/09\gbp si 465@1=465\gbp ic 401/866\
25 Mar 2009 123 Nc inc already adjusted 19/03/09
25 Mar 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Mar 2009 288a Director and secretary appointed peter david chopra
25 Mar 2009 287 Registered office changed on 25/03/2009 from andrew cooper 18 hewett street shoreditch london EC2A 3NN
25 Mar 2009 288c Director's change of particulars / andrew cooper / 19/03/2009
12 Feb 2009 88(2) Ad 09/02/09\gbp si 400@1=400\gbp ic 1/401\
16 Dec 2008 NEWINC Incorporation