VERITEK GLOBAL HOLDINGS LIMITED

Company number 07969866

Date	Type	Description	View / Download
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 8 January 2020 GBP 7,266.88	(5 pages)
03 Jan 2020	PSC07	Cessation of James Richard Edgar as a person with significant control on 30 September 2019	(1 page)
03 Jan 2020	TM01	Termination of appointment of Ben William Pickard as a director on 3 January 2020	(1 page)
20 Dec 2019	AA	Group of companies' accounts made up to 31 March 2019	(39 pages)
01 Oct 2019	AP01	Appointment of Mr Edward Aston Wass as a director on 26 September 2019	(2 pages)
01 Oct 2019	AP01	Appointment of Mr Mark Alan Harrison as a director on 26 September 2019	(2 pages)
01 Oct 2019	TM01	Termination of appointment of James Richard Edgar as a director on 30 September 2019	(1 page)
01 Oct 2019	TM01	Termination of appointment of Jonathan David Simm as a director on 26 September 2019	(1 page)
24 Jul 2019	TM01	Termination of appointment of Daren Raymond Jonathan Briant as a director on 31 May 2019	(1 page)
04 Jun 2019	MR01	Registration of charge 079698660004, created on 31 May 2019	(23 pages)
31 May 2019	SH20	Statement by Directors	(2 pages)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 7,726.59	(5 pages)
31 May 2019	CAP-SS	Solvency Statement dated 31/05/19	(2 pages)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
31 May 2019	SH20	Statement by Directors	(4 pages)
31 May 2019	SH19	Statement of capital on 31 May 2019 GBP 6,860.00	(5 pages)
31 May 2019	CAP-SS	Solvency Statement dated 31/05/19	(2 pages)
31 May 2019	RESOLUTIONS	Resolutions RES13 ‐ Reduction of the share premium account 31/05/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 May 2019	MR04	Satisfaction of charge 079698660003 in full	(1 page)
12 Mar 2019	CS01	Confirmation statement made on 28 February 2019 with updates	(6 pages)
13 Nov 2018	AP01	Appointment of Mr Jonathan David Simm as a director on 12 November 2018	(2 pages)
12 Nov 2018	TM01	Termination of appointment of Guy Vernon Blackburn as a director on 12 November 2018	(1 page)
28 Sep 2018	CH01	Director's details changed for Mr Guy Vernon Blackburn on 28 September 2018	(2 pages)
05 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
01 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with updates	(5 pages)