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VERIFORM LIMITED

Company number 07195400

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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)
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
24 Oct 2016 AD01 Registered office address changed from 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS United Kingdom to 145/147 Hatfield Road St. Albans AL1 4JY on 24 October 2016
26 Apr 2016 AR01 Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 300
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Oct 2015 AD01 Registered office address changed from Avanta, Westside London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD to 1st Floor Venture House 6 Silver Court Watchmead Welwyn Garden City Hertfordshire AL7 1TS on 6 October 2015
22 Jul 2015 CERTNM Company name changed lead performance LTD\certificate issued on 22/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-21
12 May 2015 AR01 Annual return made up to 14 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 300
09 Apr 2015 AD01 Registered office address changed from Monaco House Unit 1 Monaco Works Station Road Kings Langley Hertfordshire WD4 8LQ to Avanta, Westside London Road Apsley Hemel Hempstead Hertfordshire HP3 9TD on 9 April 2015
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jun 2014 MR04 Satisfaction of charge 2 in full
13 May 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 300
27 Nov 2013 SH01 Statement of capital following an allotment of shares on 18 September 2013
  • GBP 300
06 Nov 2013 AD01 Registered office address changed from 3Rd Floor Victoria House 49 Clarendon Road Watford Hertfordshire WD17 1HX on 6 November 2013
01 Oct 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
01 Oct 2013 CH01 Director's details changed for Mr Troy Attwood on 1 January 2013
18 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 May 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
28 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 2
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
12 Dec 2011 AD01 Registered office address changed from 131 Dovehouse Street London SW3 6JZ England on 12 December 2011
22 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 1
20 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
22 Mar 2011 AP01 Appointment of Mr Troy Attwood as a director
19 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted