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VERDION EUROPEAN HOLDINGS LIMITED

Company number 08552802

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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)
06 Sep 2024 AA Accounts for a small company made up to 31 December 2023
29 May 2024 CS01 Confirmation statement made on 22 May 2024 with no updates
13 Jul 2023 AA Total exemption full accounts made up to 31 December 2022
22 May 2023 CS01 Confirmation statement made on 22 May 2023 with no updates
31 Aug 2022 AA Total exemption full accounts made up to 31 December 2021
31 May 2022 CS01 Confirmation statement made on 24 May 2022 with no updates
11 Aug 2021 AA Total exemption full accounts made up to 31 December 2020
02 Jun 2021 CS01 Confirmation statement made on 24 May 2021 with no updates
11 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
27 May 2020 CS01 Confirmation statement made on 24 May 2020 with no updates
09 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 CS01 Confirmation statement made on 24 May 2019 with updates
18 Sep 2018 PSC01 Notification of Michael John Hughes as a person with significant control on 12 July 2018
18 Sep 2018 PSC07 Cessation of Verdion Properties Llp as a person with significant control on 12 July 2018
07 Aug 2018 SH01 Statement of capital following an allotment of shares on 12 July 2018
  • GBP 1,000
07 Aug 2018 SH02 Sub-division of shares on 12 July 2018
03 Aug 2018 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub div 12/07/2018
15 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
14 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 3 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
18 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 3 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1