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VERDE BEEF UK LIMITED

Company number 09846682

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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)
16 Jan 2018	AP01	Appointment of Steven Sprighton as a director on 11 April 2017	View PDF Appointment of Steven Sprighton as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
16 Jan 2018	AP01	Appointment of Arnold Michel Krul as a director on 11 April 2017	View PDF Appointment of Arnold Michel Krul as a director on 11 April 2017 - link opens in a new window - 2 pages (2 pages)
10 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with updates	View PDF Confirmation statement made on 10 November 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Aug 2017	TM01	Termination of appointment of Bruce Lockhart as a director on 11 April 2017	View PDF Termination of appointment of Bruce Lockhart as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	TM01	Termination of appointment of Levi James Benkert as a director on 11 April 2017	View PDF Termination of appointment of Levi James Benkert as a director on 11 April 2017 - link opens in a new window - 1 page (1 page)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 29 December 2016 GBP 15,614	View PDF Statement of capital following an allotment of shares on 29 December 2016 GBP 15,614 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 15,912	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 15,912 - link opens in a new window - 3 pages (3 pages)
30 Mar 2017	SH01	Statement of capital following an allotment of shares on 3 November 2016 GBP 15,497	View PDF Statement of capital following an allotment of shares on 3 November 2016 GBP 15,497 - link opens in a new window - 3 pages (3 pages)
27 Mar 2017	MR01	Registration of charge 098466820001, created on 24 March 2017	View PDF Registration of charge 098466820001, created on 24 March 2017 - link opens in a new window - 31 pages (31 pages)
15 Feb 2017	SH01	Statement of capital following an allotment of shares on 8 February 2017 GBP 15,284	View PDF Statement of capital following an allotment of shares on 8 February 2017 GBP 15,284 - link opens in a new window - 3 pages (3 pages)
01 Nov 2016	CS01	Confirmation statement made on 27 October 2016 with updates	View PDF Confirmation statement made on 27 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
29 Sep 2016	AA01	Current accounting period extended from 31 December 2015 to 31 December 2016	View PDF Current accounting period extended from 31 December 2015 to 31 December 2016 - link opens in a new window - 1 page (1 page)
07 Jan 2016	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 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 52 pages (52 pages)
21 Dec 2015	AP01	Appointment of Levi James Benkert as a director on 11 December 2015	View PDF Appointment of Levi James Benkert as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	AP01	Appointment of Bruce Lockhart as a director on 11 December 2015	View PDF Appointment of Bruce Lockhart as a director on 11 December 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Mr Deon Benjamin Graham as a director on 24 November 2015	View PDF Appointment of Mr Deon Benjamin Graham as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	AP01	Appointment of Mr Dugald Komla Agble as a director on 24 November 2015	View PDF Appointment of Mr Dugald Komla Agble as a director on 24 November 2015 - link opens in a new window - 2 pages (2 pages)
11 Dec 2015	SH01	Statement of capital following an allotment of shares on 11 December 2015 GBP 14,965	View PDF Statement of capital following an allotment of shares on 11 December 2015 GBP 14,965 - link opens in a new window - 3 pages (3 pages)
02 Nov 2015	AA01	Current accounting period shortened from 31 October 2016 to 31 December 2015	View PDF Current accounting period shortened from 31 October 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
28 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-28 GBP 10,000	View PDF Incorporation Statement of capital on 2015-10-28 GBP 10,000 - link opens in a new window - 15 pages (15 pages)

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