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VERDESIAN LIFE SCIENCES EUROPE LIMITED

Company number 08418325

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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)
19 Jul 2024 AD01 Registered office address changed from 7 Rotherbrook Court Bedford Road Petersfield Hampshire GU32 3QG England to 3rd Floor 1 London Square Cross Lanes Guildford GU1 1UN on 19 July 2024
19 Jul 2024 LIQ01 Declaration of solvency
19 Jul 2024 600 Appointment of a voluntary liquidator
19 Jul 2024 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-07-08
31 May 2024 AP01 Appointment of General Counsel Joseph Paul Morahan as a director on 28 May 2024
29 May 2024 TM01 Termination of appointment of Amy Diebler as a director on 28 May 2024
28 May 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 May 2024 SH19 Statement of capital on 22 May 2024
  • GBP 1.00
22 May 2024 SH20 Statement by Directors
22 May 2024 CAP-SS Solvency Statement dated 21/05/24
22 May 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 May 2024 SH01 Statement of capital following an allotment of shares on 21 May 2024
  • GBP 2,803,479
22 May 2024 CH01 Director's details changed for Chief Financial Officer Amy Diebler on 16 May 2024
10 Apr 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
31 May 2023 TM01 Termination of appointment of Emmanuel Charles, Alfred Hequet as a director on 30 May 2023
22 Apr 2023 AA Accounts for a small company made up to 31 August 2022
09 Mar 2023 AP01 Appointment of Chief Financial Officer Amy Diebler as a director on 8 March 2023
08 Mar 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
08 Mar 2023 TM01 Termination of appointment of Kenneth M Avery as a director on 8 March 2023
09 Jun 2022 AA Accounts for a small company made up to 31 August 2021
25 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with no updates
24 Dec 2021 AA Accounts for a small company made up to 31 December 2020
15 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 August 2021
26 Aug 2021 AP01 Appointment of Managing Director Emmanuel Charles, Alfred Hequet as a director on 10 August 2021
02 Jun 2021 TM01 Termination of appointment of Martin Frank Reid Brown as a director on 31 May 2021