VEREMONTE UK LIMITED

Company number 06849591

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Jun 2018	DS01	Application to strike the company off the register	(4 pages)
15 May 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with updates	(4 pages)
20 Dec 2017	AA01	Previous accounting period shortened from 30 December 2016 to 29 December 2016	(1 page)
27 Sep 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
13 Apr 2017	CS01	Confirmation statement made on 17 March 2017 with updates	(5 pages)
30 Nov 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
05 May 2016	AR01	Annual return made up to 17 March 2016 with full list of shareholders Statement of capital on 2016-05-05 GBP 302	(5 pages)
04 May 2016	CH01	Director's details changed for Mr Pablo Juan Banuls Negre on 9 November 2015	(2 pages)
23 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 February 2016 GBP 302	(5 pages)
09 Nov 2015	AP01	Appointment of Mr Pablo Juan Banuls Negre as a director on 31 July 2015	(2 pages)
14 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(7 pages)
06 Aug 2015	TM01	Termination of appointment of Marta Cuesta as a director on 31 July 2015	(1 page)
10 Jun 2015	TM01	Termination of appointment of Francisco Javier Adsera Gebelli as a director on 29 May 2015	(1 page)
08 Apr 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
31 Mar 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 31/12/2014.	(8 pages)
25 Mar 2015	AR01	Annual return made up to 17 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 196	(6 pages)
20 Mar 2015	CH01	Director's details changed for Enrique Banuelos De Castro on 1 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Francisco Javier Adsera Gebelli on 20 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Marta Cuesta on 1 March 2015	(2 pages)
20 Mar 2015	CH01	Director's details changed for Marta Cuesta on 1 January 2015	(2 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 4 February 2015 GBP 196.00	(5 pages)
26 Feb 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)