Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 August 2024
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26 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 28 August 2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of alteration of Articles of Association
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RES11 ‐
Resolution of removal of pre-emption rights
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10 Jul 2024 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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13 Jun 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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04 Jun 2024 |
AP01 |
Appointment of Ms Sandra Diana Skeete as a director on 3 June 2024
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07 May 2024 |
AP01 |
Appointment of Linda Jane Main as a director on 1 May 2024
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29 Apr 2024 |
SH02 |
Sub-division of shares on 4 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 9 April 2024 with no updates
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24 Apr 2024 |
AD02 |
Register inspection address has been changed from 5 Chancery Lane London WC2A 1LG England to Holborn Gate 330 High Holborn London WC1V 7QT
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 8 April 2024
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23 Apr 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Re: consolidation of shares 04/04/2024
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11 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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26 Mar 2024 |
AP01 |
Appointment of Ms Elizabeth Janet Lake as a director on 13 March 2024
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13 Mar 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 March 2024
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13 Mar 2024 |
MR04 |
Satisfaction of charge 101146440005 in full
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12 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES13 ‐
Disposal by the company of the solar business 28/02/2024
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08 Mar 2024 |
TM01 |
Termination of appointment of George Francis Katzaros as a director on 29 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of David Lindsay Willetts as a director on 29 February 2024
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08 Mar 2024 |
TM01 |
Termination of appointment of Robert James Richards as a director on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of Mr Robert Holt as a director on 29 February 2024
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08 Mar 2024 |
AP01 |
Appointment of John William Charles Charlton as a director on 29 February 2024
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06 Mar 2024 |
CERTNM |
Company name changed verditek PLC\certificate issued on 06/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-03-06
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