VERITEK GLOBAL HOLDINGS LIMITED

Company number 07969866

Date	Type	Description	View / Download
01 Mar 2018	PSC01	Notification of James Richard Edgar as a person with significant control on 31 October 2017	(2 pages)
01 Mar 2018	PSC07	Cessation of The Income and Growth Vct Plc. as a person with significant control on 31 October 2017	(1 page)
01 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 1 March 2018	(2 pages)
15 Dec 2017	SH06	Cancellation of shares. Statement of capital on 31 October 2017 GBP 8,092.79	(6 pages)
15 Dec 2017	SH03	Purchase of own shares.	(3 pages)
13 Dec 2017	AA	Group of companies' accounts made up to 31 March 2017	(37 pages)
19 Jul 2017	PSC02	Notification of The Income and Growth Vct Plc. as a person with significant control on 6 April 2016	(1 page)
18 Apr 2017	TM01	Termination of appointment of Peter Shawyer as a director on 31 March 2017	(1 page)
18 Apr 2017	TM01	Termination of appointment of Peter Shawyer as a director on 31 March 2017	(1 page)
07 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(7 pages)
24 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(37 pages)
08 Sep 2016	AD01	Registered office address changed from Veritek House Edgeland Terrace Eastbourne East Sussex BN22 9NJ to Franklin House Chaucer Business Park, Dittons Road Polegate East Sussex BN26 6QH on 8 September 2016	(1 page)
16 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 8,804.54	(9 pages)
09 Feb 2016	TM01	Termination of appointment of Mike Walker as a director on 18 December 2015	(1 page)
09 Feb 2016	AP01	Appointment of Mr Guy Vernon Blackburn as a director on 18 December 2015	(2 pages)
10 Nov 2015	AA	Group of companies' accounts made up to 31 March 2015	(34 pages)
09 Oct 2015	AP01	Appointment of Mr Ben William Pickard as a director on 1 October 2015	(2 pages)
16 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-16 GBP 8,804.54	(9 pages)
10 Oct 2014	AA	Group of companies' accounts made up to 31 March 2014	(36 pages)
19 May 2014	CERTNM	Company name changed madacombe trading LIMITED\certificate issued on 19/05/14 RES15 ‐ Change company name resolution on 2014-04-29	(2 pages)
09 May 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-04-29	(1 page)
09 May 2014	CONNOT	Change of name notice	(2 pages)
30 Apr 2014	MR01	Registration of charge 079698660003	(10 pages)
25 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-25 GBP 8,804.54	(9 pages)
08 Oct 2013	AP01	Appointment of Mr Mike Walker as a director	(2 pages)

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