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VERRANTI LIMITED

Company number 07215650

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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)
05 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
22 Dec 2017 MR01 Registration of charge 072156500001, created on 22 December 2017
11 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
30 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-12
07 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 100
26 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
27 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
15 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
18 Jun 2014 CH01 Director's details changed for Mr Murray Fletcher on 17 June 2014
02 May 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 100
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 7 April 2013 with full list of shareholders
05 Feb 2013 CH01 Director's details changed for Mr Seamus John O'neill on 25 January 2013
05 Feb 2013 CH01 Director's details changed for Mr Andrew Robert Franks Edwards on 25 January 2013
05 Feb 2013 CH01 Director's details changed for Mr Murray Fletcher on 25 January 2013
01 May 2012 AR01 Annual return made up to 7 April 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Feb 2012 CH01 Director's details changed for Mr Seamus John O'neill on 1 February 2012
16 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 7 April 2011 with full list of shareholders
05 May 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 December 2010
08 Apr 2010 CH01 Director's details changed for Mr Andrew Robert Franks Edwards on 8 April 2010
07 Apr 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)