VERENNA MANAGEMENT COMPANY LIMITED

Company number 07711887

Date	Type	Description	View / Download
25 Jan 2019	AP01	Appointment of Mr Philip John Farrell as a director on 14 January 2019	(2 pages)
20 Jul 2018	CS01	Confirmation statement made on 20 July 2018 with no updates	(3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 30 November 2017	(7 pages) Download iXBRL
24 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with no updates	(3 pages)
31 Jan 2017	AA01	Current accounting period extended from 31 July 2017 to 30 November 2017	(1 page)
30 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	(6 pages) Download iXBRL
27 Jan 2017	TM01	Termination of appointment of Andrew James Bruce as a director on 16 January 2017	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	(4 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 31 July 2015	(6 pages) Download iXBRL
03 Aug 2015	AR01	Annual return made up to 20 July 2015 no member list	(20 pages)
03 Aug 2015	TM01	Termination of appointment of Luke Twinem as a director on 24 April 2015	(1 page)
28 Apr 2015	AP01	Appointment of Mrs Rita Loretta Monksfield as a director on 2 April 2015	(2 pages)
12 Jan 2015	AA	Total exemption small company accounts made up to 31 July 2014	(2 pages)
09 Jan 2015	AP03	Appointment of Mr Anthony John Mellery-Pratt as a secretary on 1 December 2014	(2 pages)
01 Dec 2014	AD01	Registered office address changed from C/O Cosec Management Services Ltd Suite D Global House Shrewsbury Business Park Shrewbury SY2 6LG to C/O Rebbeck Brothers Ltd 10 Exeter Road the Square Bournemouth BH2 5AN on 1 December 2014	(1 page)
01 Dec 2014	TM02	Termination of appointment of Cosec Management Services Limited as a secretary on 30 November 2014	(1 page)
10 Sep 2014	AP01	Appointment of Andrew James Bruce as a director on 7 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Bernadette Mary Mcquin as a director on 7 July 2014	(3 pages)
04 Sep 2014	AP01	Appointment of Mr Alec Richard Mcquinn as a director on 7 July 2014	(3 pages)
28 Aug 2014	AP04	Appointment of Cosec Management Services Limited as a secretary on 4 August 2014	(3 pages)
22 Aug 2014	AP01	Appointment of Hugh Styles as a director on 7 July 2014	(3 pages)
18 Aug 2014	AP01	Appointment of Elizabeth Kay Meikle Wilkinson as a director on 7 July 2014	(3 pages)
15 Aug 2014	AR01	Annual return made up to 20 July 2014 no member list	(14 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointments and resignations 07/07/2014	(2 pages)
17 Jul 2014	RESOLUTIONS	Resolutions RES13 ‐ Transfer of freehold 18/10/2013	(1 page)