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VERATIS GROUP LTD

Company number 09231527

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
30 Jul 2024 CS01 Confirmation statement made on 18 July 2024 with updates
04 Jan 2024 PSC02 Notification of Veratis Group Eot Trustees Limited as a person with significant control on 30 November 2023
04 Jan 2024 PSC09 Withdrawal of a person with significant control statement on 4 January 2024
19 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Share purchase agreement/directors auth to accept directors resignation/appoint directors 30/11/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2023 MA Memorandum and Articles of Association
11 Dec 2023 AP01 Appointment of Mr Simon Jones as a director on 30 November 2023
08 Dec 2023 AP03 Appointment of Mr Matthew Loch as a secretary on 30 November 2023
08 Dec 2023 TM02 Termination of appointment of Timothy David Owen as a secretary on 30 November 2023
08 Dec 2023 TM01 Termination of appointment of Timothy David Owen as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Leon Vincent as a director on 30 November 2023
08 Dec 2023 AP01 Appointment of Mr Nathan James Wiltshire as a director on 30 November 2023
21 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
24 Aug 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
16 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 CS01 Confirmation statement made on 18 July 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
02 Nov 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 23 September 2020 with updates
04 May 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivided 03/04/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 May 2020 MA Memorandum and Articles of Association
17 Apr 2020 SH08 Change of share class name or designation
17 Apr 2020 SH02 Sub-division of shares on 3 April 2020
02 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates