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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)
30 Sep 2019	AA	Micro company accounts made up to 31 December 2018	View PDF Micro company accounts made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	View PDF Confirmation statement made on 23 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2018	AA	Micro company accounts made up to 31 December 2017	View PDF Micro company accounts made up to 31 December 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Sep 2017	AA	Micro company accounts made up to 31 December 2016	View PDF Micro company accounts made up to 31 December 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with no updates	View PDF Confirmation statement made on 23 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	View PDF Confirmation statement made on 23 September 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 May 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-16 - link opens in a new window - 3 pages (3 pages)
20 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
24 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60	View PDF Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 60 - link opens in a new window - 7 pages (7 pages)
14 Jul 2015	AA01	Current accounting period extended from 30 September 2015 to 31 December 2015	View PDF Current accounting period extended from 30 September 2015 to 31 December 2015 - link opens in a new window - 1 page (1 page)
19 Nov 2014	AP01	Appointment of Mr Paul Robert Mayberry as a director on 10 November 2014	View PDF Appointment of Mr Paul Robert Mayberry as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP03	Appointment of Timothy David Owen as a secretary on 10 November 2014	View PDF Appointment of Timothy David Owen as a secretary on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Mr Kevin Thomas as a director on 10 November 2014	View PDF Appointment of Mr Kevin Thomas as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Mr Gwyn Morris as a director on 10 November 2014	View PDF Appointment of Mr Gwyn Morris as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Gareth Lloyd James as a director on 10 November 2014	View PDF Appointment of Gareth Lloyd James as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Mr Timothy David Owen as a director on 10 November 2014	View PDF Appointment of Mr Timothy David Owen as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	AP01	Appointment of Mr Mark John Griffiths as a director on 10 November 2014	View PDF Appointment of Mr Mark John Griffiths as a director on 10 November 2014 - link opens in a new window - 3 pages (3 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoointment of officers 13/11/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Appoointment of officers 13/11/2014 - link opens in a new window - 2 pages (2 pages)
19 Nov 2014	SH01	Statement of capital following an allotment of shares on 10 November 2014 GBP 60	View PDF Statement of capital following an allotment of shares on 10 November 2014 GBP 60 - link opens in a new window - 4 pages (4 pages)
19 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 17 pages (17 pages)
23 Sep 2014	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2014-09-23 GBP 1 - link opens in a new window - 7 pages (7 pages)

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VERATIS GROUP LTD

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