- Company Overview for VERDIGRIS STRATEGIC LIMITED (07309876)
- Filing history for VERDIGRIS STRATEGIC LIMITED (07309876)
- People for VERDIGRIS STRATEGIC LIMITED (07309876)
- More for VERDIGRIS STRATEGIC LIMITED (07309876)
| 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) |
|---|---|---|---|
| 02 Aug 2024 | SH01 |
Statement of capital following an allotment of shares on 17 July 2024
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| 09 Jul 2024 | CS01 | Confirmation statement made on 9 July 2024 with no updates | |
| 31 May 2024 | AA | Micro company accounts made up to 31 July 2023 | |
| 21 Jul 2023 | TM02 | Termination of appointment of Alexandra Hambro as a secretary on 21 July 2023 | |
| 21 Jul 2023 | CS01 | Confirmation statement made on 9 July 2023 with updates | |
| 20 Jul 2023 | AP01 | Appointment of Mr Hugo Marcus Edward De Blocq Van Kuffeler as a director on 3 July 2023 | |
| 22 Jun 2023 | AP04 | Appointment of Wellco Secretaries Ltd as a secretary on 22 June 2023 | |
| 16 Feb 2023 | AA | Micro company accounts made up to 31 July 2022 | |
| 01 Feb 2023 | SH02 | Sub-division of shares on 27 January 2023 | |
| 01 Feb 2023 | SH10 | Particulars of variation of rights attached to shares | |
| 01 Feb 2023 | SH08 | Change of share class name or designation | |
| 01 Feb 2023 | MA | Memorandum and Articles of Association | |
| 01 Feb 2023 | RESOLUTIONS |
Resolutions
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| 06 Dec 2022 | AD01 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ to Albany House Claremont Lane Esher Surrey KT10 9FQ on 6 December 2022 | |
| 29 Jul 2022 | AA | Micro company accounts made up to 31 July 2021 | |
| 12 Jul 2022 | CS01 | Confirmation statement made on 9 July 2022 with no updates | |
| 13 Dec 2021 | CERTNM |
Company name changed virdigris strategic LIMITED\certificate issued on 13/12/21
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| 10 Dec 2021 | CERTNM |
Company name changed mount f consulting LIMITED\certificate issued on 10/12/21
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| 02 Aug 2021 | AA | Micro company accounts made up to 31 July 2020 | |
| 26 Jul 2021 | CS01 | Confirmation statement made on 9 July 2021 with no updates | |
| 03 Aug 2020 | CS01 | Confirmation statement made on 9 July 2020 with no updates | |
| 27 Jul 2020 | AA | Micro company accounts made up to 31 July 2019 | |
| 10 Jul 2020 | CH01 | Director's details changed for Mr George Jay Hambro on 9 July 2020 | |
| 15 Jul 2019 | CS01 | Confirmation statement made on 9 July 2019 with no updates | |
| 29 Apr 2019 | AA | Micro company accounts made up to 31 July 2018 |