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VERNE HOLDINGS LTD

Company number 07682409

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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)
11 Dec 2015 AP01 Appointment of Niklas Savander as a director on 17 November 2015
11 Dec 2015 TM01 Termination of appointment of Dominic Simon Rupert Ward as a director on 17 November 2015
21 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
24 Jul 2015 AR01 Annual return made up to 24 June 2015 with full list of shareholders
04 Jul 2015 SH01 Statement of capital following an allotment of shares on 25 June 2015
  • USD 5,649,366.12
06 Mar 2015 SH01 Statement of capital following an allotment of shares on 11 September 2014
  • USD 4,541,772.24
06 Jan 2015 MA Memorandum and Articles of Association
06 Jan 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Dirs conflict of interests 09/12/2014
06 Jan 2015 AP01 Appointment of Trausti Jonsson as a director on 23 December 2014
06 Jan 2015 SH01 Statement of capital following an allotment of shares on 23 December 2014
  • USD 4,541,772.24
21 Aug 2014 AA Group of companies' accounts made up to 31 December 2013
24 Jul 2014 AR01 Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • USD 2,632,161.5
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
17 Sep 2013 AR01 Annual return made up to 24 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-17
08 Mar 2013 AD01 Registered office address changed from , 12 York Gate, London, NW1 4QS, United Kingdom on 8 March 2013
20 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • USD 2,632,161.50
22 Oct 2012 AR01 Annual return made up to 22 July 2012 with full list of shareholders
09 Aug 2012 AA Group of companies' accounts made up to 31 December 2011
08 Aug 2012 AA01 Previous accounting period shortened from 30 June 2012 to 31 December 2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 22 December 2011
  • USD 1,893,765.61
06 Jan 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 0.01 ord shares up to $205706.85B shares up to $443037.54 ex 5 yrs 80% maj empowered 22/12/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
08 Aug 2011 SH01 Statement of capital following an allotment of shares on 1 July 2011
  • USD 1,450,728.07
28 Jul 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2011 AP01 Appointment of Jeff Monroe as a director