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IV VERITAS LTD

Company number 09652969

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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 Jun 2018	AA	Micro company accounts made up to 29 June 2017	View PDF Micro company accounts made up to 29 June 2017 - link opens in a new window - 4 pages (4 pages) Download iXBRL
26 Mar 2018	AA01	Previous accounting period shortened from 30 June 2017 to 29 June 2017	View PDF Previous accounting period shortened from 30 June 2017 to 29 June 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2017	CS01	Confirmation statement made on 23 June 2017 with updates	View PDF Confirmation statement made on 23 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
07 Aug 2017	PSC01	Notification of Ben Williams as a person with significant control on 6 April 2016	View PDF Notification of Ben Williams as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	CH01	Director's details changed for Miss Eleanor Hepta Scarlett on 7 August 2017	View PDF Director's details changed for Miss Eleanor Hepta Scarlett on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH03	Secretary's details changed for Miss Eleanor Hepta Scarlett on 27 February 2016	View PDF Secretary's details changed for Miss Eleanor Hepta Scarlett on 27 February 2016 - link opens in a new window - 1 page (1 page)
03 Aug 2017	CH01	Director's details changed for Miss Eleanor Hepta Scarlett on 27 February 2017	View PDF Director's details changed for Miss Eleanor Hepta Scarlett on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
03 Aug 2017	CH01	Director's details changed for Mr Hamish Rowan Mcintyre on 27 February 2017	View PDF Director's details changed for Mr Hamish Rowan Mcintyre on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
30 May 2017	TM01	Termination of appointment of Ben Williams as a director on 26 May 2017	View PDF Termination of appointment of Ben Williams as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
30 May 2017	TM01	Termination of appointment of James Comrie Orchard-Lisle as a director on 26 May 2017	View PDF Termination of appointment of James Comrie Orchard-Lisle as a director on 26 May 2017 - link opens in a new window - 1 page (1 page)
23 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	View PDF Total exemption small company accounts made up to 30 June 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
27 Feb 2017	AD01	Registered office address changed from 73a Orford Road London E179QR England to In Vine Veritas 21 Orford Road Walthamstow London E17 9NL on 27 February 2017	View PDF Registered office address changed from 73a Orford Road London E179QR England to In Vine Veritas 21 Orford Road Walthamstow London E17 9NL on 27 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Aug 2016	AR01	Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 300	View PDF Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-08-22 GBP 300 - link opens in a new window - 7 pages (7 pages)
24 Mar 2016	SH01	Statement of capital following an allotment of shares on 18 November 2015 GBP 300	View PDF Statement of capital following an allotment of shares on 18 November 2015 GBP 300 - link opens in a new window - 3 pages (3 pages)
29 Feb 2016	AP01	Appointment of Mr Hamish Rowan Mcintyre as a director on 15 February 2016	View PDF Appointment of Mr Hamish Rowan Mcintyre as a director on 15 February 2016 - link opens in a new window - 2 pages (2 pages)
23 Jun 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 3	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-06-23 GBP 3 - link opens in a new window - 10 pages (10 pages)

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