VERITAS SAFETY UK LIMITED

Company number 07106144

Date	Type	Description	View / Download
12 Jan 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
27 Oct 2020	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Mar 2020	AP01	Appointment of Mr Eammon Price as a director on 9 March 2020	(2 pages)
12 Mar 2020	AP01	Appointment of Mrs Jayne Worthington as a director on 9 March 2020	(2 pages)
03 Mar 2020	TM01	Termination of appointment of a2E Capital Partners Limited as a director on 28 February 2020	(1 page)
10 Feb 2020	CS01	Confirmation statement made on 16 December 2019 with no updates	(3 pages)
10 Feb 2020	TM01	Termination of appointment of Oliver John Barkes as a director on 29 January 2020	(1 page)
17 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
10 Feb 2019	AD01	Registered office address changed from G8 Pacific Road Birkenhead Merseyside CH41 1LJ England to Mann Island 1 Mann Island 3rd Floor Liverpool L3 1BP on 10 February 2019	(1 page)
10 Feb 2019	CS01	Confirmation statement made on 16 December 2018 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 March 2018	(8 pages)
11 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
08 Jun 2018	MR04	Satisfaction of charge 071061440004 in full	(1 page)
24 May 2018	MR01	Registration of charge 071061440006, created on 3 May 2018	(68 pages)
22 May 2018	MR01	Registration of charge 071061440005, created on 3 May 2018	(68 pages)
24 Apr 2018	PSC01	Notification of Said Amin Amiri as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC02	Notification of Progress to Excellence Group Limited as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC07	Cessation of Progress to Excellence Group Ltd as a person with significant control on 7 April 2016	(1 page)
23 Apr 2018	PSC07	Cessation of Said Amin Amiri as a person with significant control on 1 August 2016	(1 page)
23 Apr 2018	PSC05	Change of details for Progress to Excellence Group Ltd as a person with significant control on 7 April 2016	(2 pages)
23 Mar 2018	PSC02	Notification of Progress to Excellence Group Ltd as a person with significant control on 7 April 2016	(2 pages)
23 Mar 2018	PSC06	Change of details for Said Amin Amiri as a person with significant control on 1 April 2017	(2 pages)
14 Mar 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Mar 2018	CS01	Confirmation statement made on 16 December 2017 with no updates	(3 pages)
13 Mar 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)