VEROWAVE TECHNOLOGIES LIMITED

Company number 09555761

Date	Type	Description	View / Download
05 Nov 2021	AD01	Registered office address changed from 75 Hockers Lane Detling Maidstone Kent ME14 3JW England to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 40 Bank Street London E14 5DS on 5 November 2021	(1 page)
05 Nov 2021	AP01	Appointment of Ms Milla Rahmani as a director on 29 October 2021	(2 pages)
05 Nov 2021	TM01	Termination of appointment of Scott Jonathan Hews as a director on 29 October 2021	(1 page)
04 Nov 2021	TM01	Termination of appointment of Dean Bradley Sappey as a director on 29 October 2021	(1 page)
11 Aug 2021	AA	Micro company accounts made up to 30 April 2021	(5 pages) Download iXBRL
21 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	(4 pages)
07 Dec 2020	AD01	Registered office address changed from The Granary First Floor, East Lenham Farm Ashford Road Lenham Kent ME17 2DP England to 75 Hockers Lane Detling Maidstone Kent ME14 3JW on 7 December 2020	(1 page)
03 Jul 2020	AP01	Appointment of Mr Dean Bradley Sappey as a director on 1 July 2020	(2 pages)
01 Jul 2020	PSC07	Cessation of Richard David Austin Slater as a person with significant control on 1 July 2020	(1 page)
01 Jul 2020	TM01	Termination of appointment of Richard David Austin Slater as a director on 1 July 2020	(1 page)
19 Jun 2020	AA	Micro company accounts made up to 30 April 2020	(4 pages) Download iXBRL
21 Apr 2020	CS01	Confirmation statement made on 21 April 2020 with no updates	(3 pages)
14 Oct 2019	AD01	Registered office address changed from 75 Hockers Lane Detling Maidstone Kent ME14 3JW United Kingdom to The Granary First Floor, East Lenham Farm Ashford Road Lenham Kent ME17 2DP on 14 October 2019	(1 page)
09 Oct 2019	AA	Micro company accounts made up to 30 April 2019	(3 pages) Download iXBRL
29 Apr 2019	CS01	Confirmation statement made on 22 April 2019 with updates	(5 pages)
13 Sep 2018	AA	Micro company accounts made up to 30 April 2018	(3 pages) Download iXBRL
03 May 2018	CS01	Confirmation statement made on 22 April 2018 with updates	(5 pages)
03 May 2018	PSC01	Notification of Richard David Austin Slater as a person with significant control on 17 May 2017	(2 pages)
29 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(11 pages) Download iXBRL
05 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ ("Reclassified shares" credited as fully paid. 11/05/2017 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(72 pages)
22 Apr 2017	CS01	Confirmation statement made on 22 April 2017 with updates	(5 pages)
03 Jan 2017	AA	Micro company accounts made up to 30 April 2016	(2 pages) Download iXBRL
20 Dec 2016	AP01	Appointment of Mr Richard David Austin Slater as a director on 20 December 2016	(2 pages)
24 May 2016	AR01	Annual return made up to 22 April 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 10	(4 pages)
22 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-22 GBP 10	(7 pages)

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