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VERAMED LIMITED

Company number 07195346

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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)
15 Sep 2021 PSC04 Change of details for Mr Matthew Jones as a person with significant control on 2 March 2021
26 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
14 May 2021 RP04CS01 Second filing of Confirmation Statement dated 18 April 2021
27 Apr 2021 CS01 Confirmation statement made on 18 April 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/05/21
15 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
10 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jul 2020 MA Memorandum and Articles of Association
29 Apr 2020 CS01 Confirmation statement made on 18 April 2020 with no updates
14 Apr 2020 AD01 Registered office address changed from 25 Clifden Road Twickenham Greater London TW1 4LU England to 5th Floor Regal House London Road Twickenham TW1 3QS on 14 April 2020
30 Mar 2020 AD01 Registered office address changed from 5th Floor Regal House London Road Twickenham TW1 3QS to 25 Clifden Road Twickenham Greater London TW1 4LU on 30 March 2020
30 Mar 2020 CH01 Director's details changed for Dr Emma Louise Jones on 27 March 2020
30 Mar 2020 CH01 Director's details changed for Mr Matthew Jones on 30 March 2020
05 Mar 2020 AP01 Appointment of Mr Charles Guy Chhoa-Wilson as a director on 2 March 2020
05 Mar 2020 AP01 Appointment of Mr Stuart Mcguire as a director on 2 March 2020
22 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
25 Apr 2019 CS01 Confirmation statement made on 18 April 2019 with no updates
30 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
07 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
27 Apr 2017 CS01 18/04/17 Statement of Capital gbp 101.000
26 Sep 2016 AP01 Appointment of Dr Emma Louise Jones as a director on 1 September 2016
09 May 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 101
26 Apr 2016 AA Total exemption small company accounts made up to 31 December 2015
14 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 101