VEROFY LIMITED

Company number 09627233

Date	Type	Description	View / Download
20 Nov 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 October 2020 GBP 127.7382	(4 pages)
02 Nov 2020	SH01	Statement of capital following an allotment of shares on 15 October 2020 GBP 127.7382 ANNOTATION Clarification a second filed SH01 was registered on 20/11/2020	(4 pages)
09 Oct 2020	PSC04	Change of details for Mr James Benedict Hoole as a person with significant control on 9 October 2020	(2 pages)
09 Oct 2020	CH01	Director's details changed for Mr James Benedict Hoole on 9 October 2020	(2 pages)
30 Jul 2020	AA	Unaudited abridged accounts made up to 30 July 2019	(10 pages) Download iXBRL
22 Jul 2020	CS01	Confirmation statement made on 16 July 2020 with no updates	(3 pages)
04 Jun 2020	MR01	Registration of charge 096272330002, created on 2 June 2020	(15 pages)
10 Mar 2020	TM01	Termination of appointment of Stephen Mark Perry as a director on 2 March 2020	(1 page)
10 Mar 2020	TM01	Termination of appointment of Kevin Joseph Coles as a director on 2 March 2020	(1 page)
03 Dec 2019	MR04	Satisfaction of charge 096272330001 in full	(1 page)
06 Aug 2019	AA	Micro company accounts made up to 31 July 2018	(3 pages)
23 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	(3 pages)
16 May 2019	AD01	Registered office address changed from First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW England to 9 Bank Street Whitefield Manchester M45 7JF on 16 May 2019	(1 page)
02 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 February 2018 GBP 11.5862	(7 pages)
02 May 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 26 July 2017 GBP 11.5702	(7 pages)
29 Apr 2019	AA01	Previous accounting period shortened from 31 July 2018 to 30 July 2018	(1 page)
13 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 11.57	(7 pages)
13 Mar 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 20 June 2017 GBP 11.28	(7 pages)
22 Feb 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 190/shareholders agreement 09/06/2017 RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
20 Aug 2018	CS01	Confirmation statement made on 16 July 2018 with updates	(6 pages)
05 Jun 2018	CH01	Director's details changed for Mr James Benedict Hoole on 1 June 2018	(2 pages)
05 Jun 2018	CH01	Director's details changed for Mr Daniel Mark Cainer on 1 June 2018	(2 pages)
01 Jun 2018	AD01	Registered office address changed from C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA England to First Floor, Parkgates Bury New Road Prestwich Manchester M25 0JW on 1 June 2018	(1 page)
14 Mar 2018	AA	Micro company accounts made up to 31 July 2017	(4 pages)
28 Feb 2018	SH01	Statement of capital following an allotment of shares on 27 February 2018 GBP 10.9046 ANNOTATION Clarification a second filed SH01 was registered on 02/05/2019	(4 pages)

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