Companies House does not verify the accuracy of the information filed

VERIFLO LIMITED

Company number 09647333

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Nov 2024	AA	Total exemption full accounts made up to 30 June 2024	View PDF Total exemption full accounts made up to 30 June 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Oct 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Oct 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
07 Oct 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Oct 2024	AP01	Appointment of Mr Fergal Cathal Cawley as a director on 18 September 2024	View PDF Appointment of Mr Fergal Cathal Cawley as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AP01	Appointment of Mr Simon Christopher Parrington as a director on 18 September 2024	View PDF Appointment of Mr Simon Christopher Parrington as a director on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	AD01	Registered office address changed from Room 1.02 Nfu Building East Malling Research New Road East Malling Kent ME19 6BJ England to One St Peter's Square Manchester M2 3DE on 1 October 2024	View PDF Registered office address changed from Room 1.02 Nfu Building East Malling Research New Road East Malling Kent ME19 6BJ England to One St Peter's Square Manchester M2 3DE on 1 October 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC07	Cessation of Kirsty Scott as a person with significant control on 18 September 2024	View PDF Cessation of Kirsty Scott as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC02	Notification of Celnor Group Limited as a person with significant control on 18 September 2024	View PDF Notification of Celnor Group Limited as a person with significant control on 18 September 2024 - link opens in a new window - 2 pages (2 pages)
01 Oct 2024	PSC07	Cessation of Neil Scott as a person with significant control on 18 September 2024	View PDF Cessation of Neil Scott as a person with significant control on 18 September 2024 - link opens in a new window - 1 page (1 page)
24 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 disapplied	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Article 14 disapplied - link opens in a new window - 5 pages (5 pages)
29 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	CH01	Director's details changed for Mr Neil Scott on 3 February 2023	View PDF Director's details changed for Mr Neil Scott on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	CH01	Director's details changed for Mrs Kirsty Scott on 3 February 2023	View PDF Director's details changed for Mrs Kirsty Scott on 3 February 2023 - link opens in a new window - 2 pages (2 pages)
31 Jan 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Apr 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Total exemption full accounts made up to 30 June 2020	View PDF Total exemption full accounts made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with updates	View PDF Confirmation statement made on 4 February 2021 with updates - link opens in a new window - 5 pages (5 pages)
28 May 2020	CS01	Confirmation statement made on 28 May 2020 with updates	View PDF Confirmation statement made on 28 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Apr 2020	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
17 Dec 2019	AA	Total exemption full accounts made up to 30 June 2019	View PDF Total exemption full accounts made up to 30 June 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

Cookies on Companies House services

VERIFLO LIMITED

Filter by category