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VERUS360 LIMITED

Company number 08812878

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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)
29 Oct 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
22 Oct 2015 AP01 Appointment of Mr Geoffrey Richard Miller as a director on 8 October 2015
21 Oct 2015 AP01 Appointment of Mr Michael James Bibby as a director on 8 October 2015
21 Oct 2015 AP01 Appointment of Mr Gaurav Batra as a director on 8 October 2015
06 Aug 2015 TM01 Termination of appointment of Simon Andrew Featherstone as a director on 5 August 2015
22 Jun 2015 AA Full accounts made up to 31 December 2014
01 Jun 2015 AR01 Annual return made up to 4 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 100
16 Apr 2015 MR01 Registration of charge 088128780001, created on 14 April 2015
02 Apr 2015 AR01 Annual return made up to 2 April 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
20 Jan 2015 CERTNM Company name changed intelligent working capital LIMITED\certificate issued on 20/01/15
  • RES15 ‐ Change company name resolution on 2015-01-14
20 Jan 2015 CONNOT Change of name notice
24 Nov 2014 CH01 Director's details changed for Mr Stephen George Rose on 5 September 2014
27 May 2014 AR01 Annual return made up to 4 May 2014 with full list of shareholders
Statement of capital on 2014-05-27
  • GBP 100
15 Jan 2014 AP01 Appointment of Timothy Peter Evans as a director
30 Dec 2013 AP01 Appointment of Mr Stephen George Rose as a director
12 Dec 2013 NEWINC Incorporation