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VERINT TECHNOLOGY UK LIMITED

Company number 07801753

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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)
18 Nov 2013 AP01 Appointment of Mr Elan Moriah as a director
14 Oct 2013 AR01 Annual return made up to 7 October 2013 with full list of shareholders
14 Oct 2013 TM01 Termination of appointment of David Parcell as a director
18 Sep 2013 CH01 Director's details changed for Mr Douglas Edward Robinson on 3 May 2012
11 Jul 2013 AA Full accounts made up to 31 January 2013
08 Nov 2012 SH01 Statement of capital following an allotment of shares on 8 October 2012
  • USD 159,159.00
08 Oct 2012 AR01 Annual return made up to 7 October 2012 with full list of shareholders
02 Feb 2012 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 31/10/2011
10 Jan 2012 SH01 Statement of capital following an allotment of shares on 27 October 2011
  • USD 159,000.00
  • ANNOTATION A second filed SH01 was registered on 02/02/2012
11 Nov 2011 SH14 Redenomination of shares. Statement of capital 31 October 2011
11 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
11 Nov 2011 AA01 Current accounting period extended from 31 October 2012 to 31 January 2013
11 Oct 2011 AP01 Appointment of Mr Douglas Edward Robinson as a director
11 Oct 2011 AP01 Appointment of Mr Peter Demian Fante as a director
10 Oct 2011 AP01 Appointment of Mr David James Parcell as a director
10 Oct 2011 TM01 Termination of appointment of Andrew Davis as a director
07 Oct 2011 NEWINC Incorporation