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VEROFY MERCHANT SERVICES LIMITED

Company number 09189895

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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)
06 Feb 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-02-01 - link opens in a new window - 3 pages (3 pages)
06 Sep 2016	CS01	Confirmation statement made on 16 July 2016 with updates	View PDF Confirmation statement made on 16 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Oct 2015	AA	Accounts for a dormant company made up to 31 July 2015	View PDF Accounts for a dormant company made up to 31 July 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 Sep 2015	AR01	Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2	View PDF Annual return made up to 16 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Jun 2015	AA01	Current accounting period shortened from 31 August 2015 to 31 July 2015	View PDF Current accounting period shortened from 31 August 2015 to 31 July 2015 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AP01	Appointment of Mr Daniel Mark Cainer as a director on 1 September 2014	View PDF Appointment of Mr Daniel Mark Cainer as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AP01	Appointment of Mr James Benedict Hoole as a director on 1 September 2014	View PDF Appointment of Mr James Benedict Hoole as a director on 1 September 2014 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 1 September 2014 GBP 2	View PDF Statement of capital following an allotment of shares on 1 September 2014 GBP 2 - link opens in a new window - 4 pages (4 pages)
28 Aug 2014	TM01	Termination of appointment of Osker Heiman as a director on 28 August 2014	View PDF Termination of appointment of Osker Heiman as a director on 28 August 2014 - link opens in a new window - 1 page (1 page)
28 Aug 2014	NEWINC	Incorporation Statement of capital on 2014-08-28 GBP 1	View PDF Incorporation Statement of capital on 2014-08-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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