Company Results (links open in a new window)
|
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)
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of David Lindsay Willetts as a director on 29 February 2024
|
|
|
08 Mar 2024 |
TM01 |
Termination of appointment of Robert James Richards as a director on 29 February 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of Mr Robert Holt as a director on 29 February 2024
|
|
|
08 Mar 2024 |
AP01 |
Appointment of John William Charles Charlton as a director on 29 February 2024
|
|
|
06 Mar 2024 |
CERTNM |
Company name changed verditek PLC\certificate issued on 06/03/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-03-06
|
|
|
03 Jan 2024 |
TM01 |
Termination of appointment of Gavin Mayhew as a director on 2 January 2024
|
|
|
11 Sep 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 September 2023
|
|
|
04 Aug 2023 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
13 Jul 2023 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
01 Jun 2023 |
MR01 |
Registration of charge 101146440005, created on 26 May 2023
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 101146440003 in full
|
|
|
25 May 2023 |
MR04 |
Satisfaction of charge 101146440004 in full
|
|
|
23 May 2023 |
CH04 |
Secretary's details changed for Cfpro Cosec Limited on 19 May 2023
|
|
|
23 May 2023 |
AD01 |
Registered office address changed from , 5 Chancery Lane, London, WC2A 1LG, England to Holborn Gate 330 Holborn London WC1V 7QT on 23 May 2023
|
|
|
11 Apr 2023 |
CS01 |
Confirmation statement made on 9 April 2023 with updates
|
|
|
11 Aug 2022 |
RESOLUTIONS |
Resolutions
-
RES11 ‐
Resolution of removal of pre-emption rights
-
RES10 ‐
Resolution of allotment of securities
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Mayhew on 15 June 2019
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Lord David Lindsay Willetts on 1 July 2022
|
|
|
07 Jul 2022 |
CH01 |
Director's details changed for Mr George Francis Katzaros on 13 March 2021
|
|
|
06 Jul 2022 |
AA |
Group of companies' accounts made up to 31 December 2021
|
|
|
05 Jul 2022 |
SH01 |
Statement of capital following an allotment of shares on 29 June 2020
|
|
|
01 Jul 2022 |
AD01 |
Registered office address changed from , 29 Farm Street, London, W1J 5RL, England to Holborn Gate 330 Holborn London WC1V 7QT on 1 July 2022
|
|
|
27 May 2022 |
CH04 |
Secretary's details changed for Cfpro Cosec Limited on 31 March 2022
|
|
|
11 Apr 2022 |
CS01 |
Confirmation statement made on 9 April 2022 with no updates
|
|
|
31 Mar 2022 |
AD02 |
Register inspection address has been changed from 12 Times Court Retreat Road Richmond TW9 1AF England to 5 Chancery Lane London WC2A 1LG
|
|