Advanced company searchLink opens in new window

VERVE TELFORD LIMITED

Company number 08839262

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 13/10/2022
23 Jul 2021 MA Memorandum and Articles of Association
23 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
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