VERRENTS UK LIMITED

Company number 06869303

Date	Type	Description	View / Download
20 May 2019	CS01	Confirmation statement made on 3 April 2019 with updates	(4 pages)
13 Apr 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2019	AD01	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to Unit 2 Cofton Centre C/O Prg Groveley Lane Longbridge Birmingham B31 4PT on 8 February 2019	(1 page)
02 Jan 2019	AA01	Current accounting period extended from 30 December 2018 to 31 March 2019	(1 page)
15 Oct 2018	AP01	Appointment of Mr Gary Glen Boyd as a director on 11 October 2018	(2 pages)
15 Oct 2018	AP01	Appointment of Mr Richard Mark Williams as a director on 11 October 2018	(2 pages)
11 Oct 2018	TM01	Termination of appointment of Eugene Eskin as a director on 8 August 2018	(1 page)
28 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
29 Aug 2018	MR04	Satisfaction of charge 068693030003 in full	(4 pages)
29 Aug 2018	MR04	Satisfaction of charge 068693030004 in full	(4 pages)
17 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with updates	(4 pages)
16 Jan 2018	TM01	Termination of appointment of Michael Galvin as a director on 12 January 2018	(1 page)
09 Dec 2017	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Dec 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
03 Oct 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
02 Oct 2017	MA	Memorandum and Articles of Association ANNOTATION Replacement This document replaces the articles of association registered on 31/08/2017 as it was not properly delivered	(29 pages)
15 Sep 2017	TM02	Termination of appointment of Canute Secretaries Limited as a secretary on 14 September 2017	(1 page)
15 Sep 2017	AD01	Registered office address changed from Aylesbury House 17-18 Aylesbury Street London EC1R 0DB to 6th Floor One London Wall London EC2Y 5EB on 15 September 2017	(1 page)
31 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Credit agreement 15/06/2017 RES01 ‐ Resolution of alteration of Articles of Association ANNOTATION Part Admin Removed The articles of association were administratively removed from the public register because the material derived from a document that has been replaced as it was not properly delivered	(4 pages)
23 Aug 2017	AP01	Appointment of Mr Eugene Eskin as a director on 31 May 2017	(2 pages)
23 Aug 2017	AP01	Appointment of Mr Michael Galvin as a director on 31 May 2017	(2 pages)
28 Jun 2017	MR01	Registration of charge 068693030004, created on 19 June 2017	(43 pages)
27 Jun 2017	MR01	Registration of charge 068693030003, created on 19 June 2017	(45 pages)
21 Jun 2017	CH01	Director's details changed for Mr Robert Joseph Krakauer on 21 June 2017	(2 pages)

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