Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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15 Oct 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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10 Oct 2024 |
MR04 |
Satisfaction of charge 076824090003 in full
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10 Oct 2024 |
MR04 |
Satisfaction of charge 076824090004 in full
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20 Aug 2024 |
SH19 |
Statement of capital on 20 August 2024
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20 Aug 2024 |
SH20 |
Statement by Directors
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20 Aug 2024 |
CAP-SS |
Solvency Statement dated 20/08/24
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20 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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20 Aug 2024 |
SH01 |
Statement of capital following an allotment of shares on 20 August 2024
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10 Jul 2024 |
CS01 |
Confirmation statement made on 24 June 2024 with updates
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10 Jul 2024 |
PSC05 |
Change of details for Verne Global Dc Holdco Limited as a person with significant control on 10 July 2024
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10 Jul 2024 |
CH01 |
Director's details changed for Kate Eleanor Maria Hennessy on 10 July 2024
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Filing of articles 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company business - directors' interests / filings 08/04/2024
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Apr 2024 |
CH01 |
Director's details changed for Kate Eleanor Maria Hennessy on 14 March 2024
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03 Apr 2024 |
AP01 |
Appointment of Kate Eleanor Maria Hennessy as a director on 14 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Arnaud Jaguin as a director on 14 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Brian Fitzpatrick as a director on 14 March 2024
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28 Mar 2024 |
TM01 |
Termination of appointment of Stephen Andrews as a director on 14 March 2024
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29 Aug 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
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20 Jul 2023 |
CS01 |
Confirmation statement made on 24 June 2023 with updates
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28 Jun 2023 |
MA |
Memorandum and Articles of Association
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28 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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05 Jun 2023 |
MR01 |
Registration of charge 076824090003, created on 2 June 2023
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05 Jun 2023 |
MR01 |
Registration of charge 076824090004, created on 2 June 2023
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