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THE VERVE COLLECTION LIMITED

Company number 08765321

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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)
27 Nov 2017	PSC07	Cessation of Christopher John Axton as a person with significant control on 28 September 2017	View PDF Cessation of Christopher John Axton as a person with significant control on 28 September 2017 - link opens in a new window - 1 page (1 page)
05 Sep 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 7 pages (7 pages)
09 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 7 pages (7 pages)
23 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 - link opens in a new window - 3 pages (3 pages)
23 Nov 2015	AD01	Registered office address changed from 41 Dover Street London W1S 4NS to The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ on 23 November 2015	View PDF Registered office address changed from 41 Dover Street London W1S 4NS to The Mews St. Nicholas Lane Lewes East Sussex BN7 2JZ on 23 November 2015 - link opens in a new window - 1 page (1 page)
08 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 6 pages (6 pages)
26 Jan 2015	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2015-01-26 GBP 100 - link opens in a new window - 3 pages (3 pages)
10 Jun 2014	CERTNM	Company name changed scent design LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-04-28	View PDF Company name changed scent design LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-04-28 - link opens in a new window - 2 pages (2 pages)
10 Jun 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 Mar 2014	TM01	Termination of appointment of Charles Horder as a director	View PDF Termination of appointment of Charles Horder as a director - link opens in a new window - 1 page (1 page)
31 Mar 2014	AP01	Appointment of Christopher Axton as a director	View PDF Appointment of Christopher Axton as a director - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 35 Paul Street, London. EC2A 4UQ England on 2 December 2013	View PDF Registered office address changed from 35 Paul Street, London. EC2A 4UQ England on 2 December 2013 - link opens in a new window - 1 page (1 page)
07 Nov 2013	NEWINC	Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2013-11-07 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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