VERULAM HOLDINGS LIMITED

Company number 10277006

Date	Type	Description	View / Download
03 Sep 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
26 Jul 2019	MA	Memorandum and Articles of Association	(84 pages)
26 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ Senior facilities agreement 07/06/2019 RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
10 Jul 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(4 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	(4 pages)
03 Jul 2019	MR01	Registration of charge 102770060001, created on 27 June 2019	(80 pages)
08 Mar 2019	PSC05	Change of details for Broker Network Partner Holdings Limited as a person with significant control on 20 February 2019	(2 pages)
01 Nov 2018	CH01	Director's details changed for Mr Simon Richard Drew on 31 October 2018	(2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
17 Jul 2018	CS01	Confirmation statement made on 12 July 2018 with updates	(5 pages)
24 Apr 2018	CH04	Secretary's details changed for Callidus Secretaries Limited on 20 April 2018	(1 page)
27 Jul 2017	PSC02	Notification of Broker Network Partner Holdings Limited as a person with significant control on 12 July 2017	(2 pages)
25 Jul 2017	CS01	Confirmation statement made on 12 July 2017 with updates	(7 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(25 pages)
04 Apr 2017	AP01	Appointment of Mr Vincent Gardner as a director on 1 November 2016	(2 pages)
25 Jan 2017	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 1,013,304.47	(17 pages)
21 Dec 2016	AP04	Appointment of Callidus Secretaries Limited as a secretary on 8 November 2016	(2 pages)
06 Dec 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(87 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 4 October 2016 GBP 1.00	(4 pages)
05 Dec 2016	SH02	Consolidation of shares on 4 October 2016	(4 pages)
05 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 November 2016 GBP 751,000.00	(4 pages)
24 Nov 2016	SH08	Change of share class name or designation	(2 pages)
03 Oct 2016	TM01	Termination of appointment of Oliver Juha Markku Feix as a director on 1 October 2016	(1 page)
30 Sep 2016	AP01	Appointment of Mr Simon Richard Drew as a director on 30 September 2016	(2 pages)
30 Sep 2016	AP01	Appointment of Mr Desmond Joseph O'connor as a director on 30 September 2016	(2 pages)

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