VERICLAIM UK LIMITED

Company number 06941936

Date	Type	Description	View / Download
09 Jan 2019	SH10	Particulars of variation of rights attached to shares	(2 pages)
09 Jan 2019	SH08	Change of share class name or designation	(2 pages)
07 Jan 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivided 20/12/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Jan 2019	CC04	Statement of company's objects	(2 pages)
28 Jun 2018	CS01	Confirmation statement made on 23 June 2018 with no updates	(3 pages)
14 Jun 2018	TM01	Termination of appointment of Jason Paul Hood as a director on 13 June 2018	(1 page)
14 Jun 2018	AP01	Appointment of Mr Domenick C. Di Cicco as a director on 13 June 2018	(2 pages)
03 Apr 2018	AA	Full accounts made up to 30 June 2017	(32 pages)
22 Feb 2018	PSC08	Notification of a person with significant control statement	(2 pages)
21 Feb 2018	PSC09	Withdrawal of a person with significant control statement on 21 February 2018	(2 pages)
13 Jul 2017	CS01	Confirmation statement made on 23 June 2017 with no updates	(3 pages)
13 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
08 Jun 2017	AA	Group of companies' accounts made up to 30 June 2016	(35 pages)
01 Dec 2016	MA	Memorandum and Articles of Association	(35 pages)
01 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
16 Nov 2016	MA	Memorandum and Articles of Association	(35 pages)
16 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
14 Oct 2016	AP01	Appointment of Henry Clay Lyons as a director on 27 September 2016	(2 pages)
13 Oct 2016	TM01	Termination of appointment of Steven Eugene Penman as a director on 27 September 2016	(1 page)
04 Oct 2016	CERTNM	Company name changed vrs vericlaim uk LIMITED\certificate issued on 04/10/16 RES15 ‐ Change company name resolution on 2016-09-27	(2 pages)
04 Oct 2016	CONNOT	Change of name notice	(2 pages)
22 Jul 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-07-22 GBP 872,133.38	(8 pages)
06 Apr 2016	AA	Full accounts made up to 30 June 2015	(23 pages)
02 Nov 2015	TM01	Termination of appointment of Robert Hogue as a director on 18 September 2015	(1 page)
23 Jun 2015	AR01	Annual return made up to 23 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 872,133.38	(10 pages)