Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VERDE 2017 RESEARCH LIMITED

Company number 07495780

Follow this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
17 Mar 2016 CH03 Secretary's details changed for Mr Vittorio John Peters on 17 January 2016
17 Mar 2016 CH01 Director's details changed for Mr Vittorio John Peters on 17 January 2016
17 Mar 2016 CH01 Director's details changed for Ms Amanda Louise Briggs on 17 January 2016
20 Oct 2015 SH01 Statement of capital following an allotment of shares on 29 September 2015
  • GBP 134,391.350
20 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 SH01 Statement of capital following an allotment of shares on 1 February 2015
  • GBP 145,002.35
12 May 2015 AP01 Appointment of Mrs Rebecca Mary Marsh as a director on 29 May 2014
09 Mar 2015 TM01 Termination of appointment of Sheila Anne Bounford as a director on 20 January 2015
27 Feb 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 94,781.35
18 Feb 2015 CH01 Director's details changed for Ms Sheila Anne Bounford on 17 January 2015
18 Feb 2015 CH01 Director's details changed for Mr Ian David Brown on 17 January 2015
30 Apr 2014 AD01 Registered office address changed from , Leigh House Varley Street, Pudsey, Leeds, West Yorkshire, LS28 6AN on 30 April 2014
23 Apr 2014 TM01 Termination of appointment of Claire Jackson as a director
31 Mar 2014 AA Total exemption small company accounts made up to 31 December 2013
24 Feb 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-02-24
  • GBP 94,781.35
17 Feb 2014 AP01 Appointment of Claire Elizabeth Jackson as a director
17 Feb 2014 TM01 Termination of appointment of David Butler as a director
17 Feb 2014 AP01 Appointment of Ms Sheila Anne Bounford as a director
17 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2013 AA Accounts for a small company made up to 31 December 2012
26 Jun 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Transfer shares 07/03/2013
10 Apr 2013 AP01 Appointment of Ian Brown as a director
12 Feb 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
08 Feb 2013 TM01 Termination of appointment of Craig Hopwood as a director