VERITY RELATIONSHIP INTELLIGENCE LIMITED
Company number 09865115
- Company Overview for VERITY RELATIONSHIP INTELLIGENCE LIMITED (09865115)
- Filing history for VERITY RELATIONSHIP INTELLIGENCE LIMITED (09865115)
- People for VERITY RELATIONSHIP INTELLIGENCE LIMITED (09865115)
- Charges for VERITY RELATIONSHIP INTELLIGENCE LIMITED (09865115)
- More for VERITY RELATIONSHIP INTELLIGENCE LIMITED (09865115)
| 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 Jan 2025 | AD01 | Registered office address changed from 6 Valentine Place London SE1 8QH England to 1 Valentine Place London SE1 8QH on 14 January 2025 | |
| 14 Jan 2025 | CERTNM |
Company name changed the client relationship consultancy LIMITED\certificate issued on 14/01/25
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| 09 Nov 2024 | RESOLUTIONS |
Resolutions
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| 09 Nov 2024 | MA | Memorandum and Articles of Association | |
| 06 Nov 2024 | CS01 | Confirmation statement made on 6 November 2024 with no updates | |
| 01 Oct 2024 | MR01 | Registration of charge 098651150004, created on 30 September 2024 | |
| 26 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 24 Jul 2024 | TM01 | Termination of appointment of Christopher Paul Jones as a director on 1 April 2024 | |
| 24 Jul 2024 | TM02 | Termination of appointment of Christopher Paul Jones as a secretary on 1 April 2024 | |
| 24 Jul 2024 | AP01 | Appointment of Andrew Graham Duffin as a director on 21 June 2024 | |
| 07 Dec 2023 | CS01 | Confirmation statement made on 7 November 2023 with no updates | |
| 19 Jul 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 06 Mar 2023 | AA | Accounts for a small company made up to 31 December 2021 | |
| 13 Jan 2023 | CS01 | Confirmation statement made on 7 November 2022 with no updates | |
| 10 Jan 2023 | AP03 | Appointment of Mr Christopher Paul Jones as a secretary on 2 December 2022 | |
| 10 Jan 2023 | AP01 | Appointment of Mr Christopher Paul Jones as a director on 2 December 2022 | |
| 20 Dec 2022 | MR01 | Registration of charge 098651150002, created on 19 December 2022 | |
| 20 Dec 2022 | MR01 | Registration of charge 098651150003, created on 19 December 2022 | |
| 09 Dec 2022 | MR01 | Registration of charge 098651150001, created on 2 December 2022 | |
| 07 Dec 2022 | TM01 | Termination of appointment of Simon Charles John Gravatt as a director on 2 December 2022 | |
| 02 Feb 2022 | DISS40 | Compulsory strike-off action has been discontinued | |
| 01 Feb 2022 | CS01 | Confirmation statement made on 7 November 2021 with no updates | |
| 01 Feb 2022 | PSC02 | Notification of The Client Relationship Consultancy Group Limited as a person with significant control on 6 April 2016 | |
| 01 Feb 2022 | PSC09 | Withdrawal of a person with significant control statement on 1 February 2022 | |
| 01 Feb 2022 | GAZ1 | First Gazette notice for compulsory strike-off |