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VERITEK GLOBAL HOLDINGS LIMITED

Company number 07969866

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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)
08 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
03 Sep 2013 SH03 Purchase of own shares.
30 Aug 2013 AA01 Previous accounting period extended from 28 February 2013 to 31 March 2013
30 Aug 2013 AP01 Appointment of Mr Peter Shawyer as a director
29 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
29 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 9,804.54
29 Aug 2013 SH02 Sub-division of shares on 25 July 2013
29 Aug 2013 SH06 Cancellation of shares. Statement of capital on 29 August 2013
  • GBP 8,804.54
29 Aug 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
13 Aug 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Sub-divided shares 25/07/2013
08 Aug 2013 AP01 Appointment of Mr James Richard Edgar as a director
07 Aug 2013 AD01 Registered office address changed from 30 Haymarket London SW1Y 4EX on 7 August 2013
07 Aug 2013 TM01 Termination of appointment of James Mclaughlin as a director
07 Aug 2013 TM01 Termination of appointment of Robert Henry as a director
07 Aug 2013 AP01 Appointment of Mr Daren Raymond Jonathan Briant as a director
30 Jul 2013 MR01 Registration of charge 079698660002
29 Jul 2013 MR04 Satisfaction of charge 1 in full
10 Apr 2013 AR01 Annual return made up to 28 February 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Robert Michael Henry on 16 July 2012
09 Apr 2013 CH01 Director's details changed for James Mclaughlin on 16 July 2012
06 Aug 2012 AD01 Registered office address changed from One Vine Street London W1J 0AH United Kingdom on 6 August 2012
30 Apr 2012 AP01 Appointment of Mr Robert Michael Henry as a director
03 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 1
26 Mar 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Subdiv 20/03/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Mar 2012 SH01 Statement of capital following an allotment of shares on 20 March 2012
  • GBP 1,800