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VERITAS ADVISORY LIMITED

Company number 08597428

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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)
05 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Jul 2024	CS01	Confirmation statement made on 4 July 2024 with updates	View PDF Confirmation statement made on 4 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 May 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
04 May 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Apr 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Apr 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC02	Notification of Veritas Advisory Holdings Limited as a person with significant control on 1 April 2024	View PDF Notification of Veritas Advisory Holdings Limited as a person with significant control on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	PSC07	Cessation of Nolan John Masters as a person with significant control on 1 April 2024	View PDF Cessation of Nolan John Masters as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of David John Gibson as a person with significant control on 1 April 2024	View PDF Cessation of David John Gibson as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
10 Apr 2024	PSC07	Cessation of Clive Curd as a person with significant control on 1 April 2024	View PDF Cessation of Clive Curd as a person with significant control on 1 April 2024 - link opens in a new window - 1 page (1 page)
20 Feb 2024	PSC04	Change of details for Mr Clive Curd as a person with significant control on 6 April 2016	View PDF Change of details for Mr Clive Curd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2024	CH01	Director's details changed for Mr Clive Curd on 1 January 2014	View PDF Director's details changed for Mr Clive Curd on 1 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Oct 2023	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Sep 2023	AA01	Current accounting period shortened from 31 July 2024 to 31 March 2024	View PDF Current accounting period shortened from 31 July 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	TM02	Termination of appointment of George Scott as a secretary on 16 February 2023	View PDF Termination of appointment of George Scott as a secretary on 16 February 2023 - link opens in a new window - 1 page (1 page)
18 Oct 2022	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
08 Jul 2022	AD01	Registered office address changed from Accendo Accountants Ltd 10-12 High Street Bagshot GU19 5AE to 1st Floor 7 Lion Street Abergavenny NP7 5PH on 8 July 2022	View PDF Registered office address changed from Accendo Accountants Ltd 10-12 High Street Bagshot GU19 5AE to 1st Floor 7 Lion Street Abergavenny NP7 5PH on 8 July 2022 - link opens in a new window - 1 page (1 page)
08 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
09 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	AA	Total exemption full accounts made up to 31 July 2020	View PDF Total exemption full accounts made up to 31 July 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
02 Mar 2021	CH01	Director's details changed for Mr Nolan John Masters on 1 March 2021	View PDF Director's details changed for Mr Nolan John Masters on 1 March 2021 - link opens in a new window - 2 pages (2 pages)

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VERITAS ADVISORY LIMITED

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