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VERDABELO ESCO LIMITED

Company number 08566804

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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)
18 Sep 2015	SH01	Statement of capital following an allotment of shares on 9 September 2015 GBP 2,560.55	View PDF Statement of capital following an allotment of shares on 9 September 2015 GBP 2,560.55 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	SH01	Statement of capital following an allotment of shares on 10 March 2015 GBP 1,161.89	View PDF Statement of capital following an allotment of shares on 10 March 2015 GBP 1,161.89 - link opens in a new window - 3 pages (3 pages)
27 Apr 2015	AP01	Appointment of Ms Katarzyna Anna Zieba-Wojcik as a director on 27 April 2015	View PDF Appointment of Ms Katarzyna Anna Zieba-Wojcik as a director on 27 April 2015 - link opens in a new window - 2 pages (2 pages)
26 Apr 2015	SH02	Sub-division of shares on 10 March 2015	View PDF Sub-division of shares on 10 March 2015 - link opens in a new window - 5 pages (5 pages)
11 Mar 2015	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
11 Mar 2015	CERTNM	Company name changed verdabelo LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10	View PDF Company name changed verdabelo LIMITED\certificate issued on 11/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-10 - link opens in a new window - 3 pages (3 pages)
06 Feb 2015	AR01	Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 200	View PDF Annual return made up to 5 February 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 200 - link opens in a new window - 4 pages (4 pages)
02 Dec 2014	AD01	Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2 December 2014	View PDF Registered office address changed from 2Nd Floor 145-157 St. John Street London EC1V 4PY to 20-22 Wenlock Road London N1 7GU on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	SH01	Statement of capital following an allotment of shares on 2 December 2014 GBP 200	View PDF Statement of capital following an allotment of shares on 2 December 2014 GBP 200 - link opens in a new window - 3 pages (3 pages)
02 Dec 2014	TM02	Termination of appointment of Raymond O'malley as a secretary on 2 December 2014	View PDF Termination of appointment of Raymond O'malley as a secretary on 2 December 2014 - link opens in a new window - 1 page (1 page)
02 Dec 2014	AP03	Appointment of Mr Stephen Bruce Clifford as a secretary on 2 December 2014	View PDF Appointment of Mr Stephen Bruce Clifford as a secretary on 2 December 2014 - link opens in a new window - 2 pages (2 pages)
18 Nov 2014	AP01	Appointment of Mr Stephen Bruce Clifford as a director on 1 November 2014	View PDF Appointment of Mr Stephen Bruce Clifford as a director on 1 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Oct 2014	AR01	Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	View PDF Annual return made up to 12 June 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100 - link opens in a new window - 3 pages (3 pages)
17 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 34 pages (34 pages)
13 Jan 2014	CERTNM	Company name changed beegreen esco LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution	View PDF Company name changed beegreen esco LIMITED\certificate issued on 13/01/14 RES15 ‐ Change company name resolution on 2013-11-27 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jun 2013	NEWINC	Incorporation Statement of capital on 2013-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-06-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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