- Company Overview for VERVE TELFORD LIMITED (08839262)
- Filing history for VERVE TELFORD LIMITED (08839262)
- People for VERVE TELFORD LIMITED (08839262)
- Charges for VERVE TELFORD LIMITED (08839262)
- More for VERVE TELFORD LIMITED (08839262)
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) |
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13 Aug 2024 | CS01 | Confirmation statement made on 13 August 2024 with no updates | |
08 Aug 2024 | PSC07 | Cessation of Buffavento Ltd as a person with significant control on 25 May 2021 | |
27 Mar 2024 | AA | Micro company accounts made up to 29 June 2023 | |
24 Aug 2023 | PSC02 | Notification of Verve Venture Holdings Ltd as a person with significant control on 25 May 2021 | |
24 Aug 2023 | CS01 | Confirmation statement made on 13 August 2023 with no updates | |
29 Jun 2023 | AA | Micro company accounts made up to 29 June 2022 | |
14 Mar 2023 | AD01 | Registered office address changed from 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA United Kingdom to Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA on 14 March 2023 | |
19 Oct 2022 | AP01 | Appointment of Mr Jeffrey Robert Britnell as a director on 8 October 2022 | |
13 Oct 2022 | RP04CS01 | Second filing of Confirmation Statement dated 13 August 2021 | |
11 Oct 2022 | CS01 | Confirmation statement made on 13 August 2022 with updates | |
19 Jul 2022 | PSC07 | Cessation of Rgb Plastering & Construction Ltd as a person with significant control on 1 July 2022 | |
19 Jul 2022 | TM01 | Termination of appointment of Paula-Marie Talbot as a director on 6 July 2022 | |
19 Jul 2022 | TM01 | Termination of appointment of Jeffrey Robert Britnell as a director on 6 July 2022 | |
30 Jun 2022 | AD01 | Registered office address changed from 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG England to 1 Brassey Road Old Potts Way Shrewsbury Shropshire SY3 7FA on 30 June 2022 | |
28 Mar 2022 | AA | Micro company accounts made up to 30 June 2021 | |
24 Aug 2021 | AD01 | Registered office address changed from Bank House, 66 High Street Dawley Telford TF4 2HD England to 1st Floor, Unit 1 Harlescott Business Park Harlescott Lane Shrewsbury Shropshire SY1 3FG on 24 August 2021 | |
13 Aug 2021 | CS01 |
Confirmation statement made on 13 August 2021 with no updates
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23 Jul 2021 | MA | Memorandum and Articles of Association | |
23 Jul 2021 | RESOLUTIONS |
Resolutions
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21 Jul 2021 | MR04 | Satisfaction of charge 088392620003 in full | |
21 Jul 2021 | MR04 | Satisfaction of charge 088392620004 in full | |
29 Jun 2021 | MR01 | Registration of charge 088392620005, created on 25 June 2021 | |
29 Jun 2021 | MR01 | Registration of charge 088392620006, created on 25 June 2021 | |
22 Feb 2021 | AA | Micro company accounts made up to 30 June 2020 | |
09 Sep 2020 | CS01 | Confirmation statement made on 9 September 2020 with updates |