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VERTON HOLDINGS LIMITED

Company number 09694451

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
20 Jul 2017	CS01	Confirmation statement made on 20 July 2017 with updates	View PDF Confirmation statement made on 20 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2017	CH01	Director's details changed for Ms Tessa Ann Cardwell Abraham on 1 December 2015	View PDF Director's details changed for Ms Tessa Ann Cardwell Abraham on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	CH01	Director's details changed for James Christopher Locke on 1 December 2015	View PDF Director's details changed for James Christopher Locke on 1 December 2015 - link opens in a new window - 2 pages (2 pages)
29 Sep 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 - 8 pages (8 pages) Download iXBRL
01 Aug 2016	CS01	Confirmation statement made on 19 July 2016 with updates	View PDF Confirmation statement made on 19 July 2016 with updates - link opens in a new window - 6 pages (6 pages)
03 Dec 2015	AD01	Registered office address changed from Sigma Close Shannon Way Tewkesbury GL20 8nd United Kingdom to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 3 December 2015	View PDF Registered office address changed from Sigma Close Shannon Way Tewkesbury GL20 8nd United Kingdom to Verton House Alexandra Way Tewkesbury Gloucestershire GL20 8NB on 3 December 2015 - link opens in a new window - 1 page (1 page)
23 Oct 2015	AA01	Current accounting period shortened from 31 July 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 July 2016 to 31 December 2015 - link opens in a new window - 3 pages (3 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 11 August 2015 GBP 200.00	View PDF Statement of capital following an allotment of shares on 11 August 2015 GBP 200.00 - link opens in a new window - 4 pages (4 pages)
23 Sep 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 - 16 pages (16 pages)
08 Sep 2015	MR01	Registration of charge 096944510002, created on 28 August 2015	View PDF Registration of charge 096944510002, created on 28 August 2015 - link opens in a new window - 10 pages (10 pages)
11 Aug 2015	MR01	Registration of charge 096944510001, created on 6 August 2015	View PDF Registration of charge 096944510001, created on 6 August 2015 - link opens in a new window - 26 pages (26 pages)
20 Jul 2015	NEWINC	Incorporation Statement of capital on 2015-07-20 GBP 100	View PDF Incorporation Statement of capital on 2015-07-20 GBP 100 - link opens in a new window - 51 pages (51 pages)

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