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VERDANT LEISURE GROUP LIMITED

Company number 09966385

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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)
10 Apr 2018 AP01 Appointment of Mr James Painter as a director on 31 March 2018
05 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with updates
30 Oct 2017 AA Full accounts made up to 28 February 2017
11 May 2017 AP01 Appointment of Mr George Hope as a director on 28 April 2017
11 May 2017 AA01 Previous accounting period extended from 31 January 2017 to 28 February 2017
04 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 984.92
  • ANNOTATION Clarification a second filed SH01 was registered on 30/01/2020.
08 Feb 2017 MR01 Registration of charge 099663850004, created on 7 February 2017
07 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 06/02/2020
01 Aug 2016 AD01 Registered office address changed from C/O Gateley Plc Ship Canal House 98 King Street Manchester M2 4WU United Kingdom to 10 Mannin Way Lancaster Business Park Lancaster LA1 3SW on 1 August 2016
13 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 980
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 860
08 Jun 2016 SH01 Statement of capital following an allotment of shares on 1 June 2016
  • GBP 840
28 Apr 2016 SH08 Change of share class name or designation
28 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
15 Apr 2016 SH01 Statement of capital following an allotment of shares on 1 April 2016
  • GBP 720
14 Apr 2016 AP01 Appointment of Mr Edmund Fazakerley as a director on 1 April 2016
11 Apr 2016 MR01 Registration of charge 099663850003, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 099663850001, created on 1 April 2016
04 Apr 2016 MR01 Registration of charge 099663850002, created on 1 April 2016
25 Jan 2016 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2016-01-25
  • GBP .01