VERDE BEEF UK LIMITED

Company number 09846682

Date	Type	Description	View / Download
21 Dec 2018	AA01	Previous accounting period shortened from 30 December 2017 to 29 December 2017	(1 page)
13 Dec 2018	TM01	Termination of appointment of Douglas Scott Friesen as a director on 30 November 2018	(1 page)
05 Dec 2018	AP01	Appointment of John Carlton Vercoe as a director on 15 November 2018	(2 pages)
19 Nov 2018	AP01	Appointment of Mr Carl Johan Fransson as a director on 15 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of Deon Benjamin Graham as a director on 15 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Dugald Komla Agble as a director on 15 November 2018	(1 page)
19 Nov 2018	TM01	Termination of appointment of Carl Johan Fransson as a director on 15 November 2018	(1 page)
19 Nov 2018	AP01	Appointment of Dirk Jacobus Johannes Opperman as a director on 15 November 2018	(2 pages)
19 Nov 2018	TM01	Termination of appointment of John Carlton Vercoe as a director on 15 November 2018	(1 page)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with updates	(5 pages)
09 Nov 2018	PSC02	Notification of Kobe M8 Limited as a person with significant control on 6 April 2016	(2 pages)
09 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 9 November 2018	(2 pages)
25 Sep 2018	AA01	Previous accounting period shortened from 31 December 2017 to 30 December 2017	(1 page)
08 Jun 2018	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
07 Mar 2018	AP01	Appointment of Bruce Hamilton Lockhart as a director on 28 February 2018	(2 pages)
07 Mar 2018	AP01	Appointment of Levi James Benkert as a director on 28 February 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of a director	(1 page)
06 Mar 2018	TM01	Termination of appointment of Levi James Benkert as a director on 28 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Steven Sprighton as a director on 28 February 2018	(1 page)
06 Mar 2018	TM01	Termination of appointment of Arnold Michel Krul as a director on 28 February 2018	(1 page)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 12 December 2017 GBP 17,082	(3 pages)
18 Jan 2018	SH01	Statement of capital following an allotment of shares on 15 November 2017 GBP 16,624	(3 pages)
17 Jan 2018	AP01	Appointment of Levi James Benkert as a director on 13 September 2017	(2 pages)
17 Jan 2018	AP01	Appointment of Mr Carl Johan Fransson as a director on 11 April 2017	(2 pages)
16 Jan 2018	AP01	Appointment of John Carlton Vercoe as a director on 13 September 2017	(2 pages)