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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15 Jan 2024 |
CS01 |
Confirmation statement made on 18 December 2023 with updates
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15 Jan 2024 |
PSC05 |
Change of details for Verigas Holdings Limited as a person with significant control on 1 December 2023
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15 Jan 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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02 Jun 2023 |
MA |
Memorandum and Articles of Association
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02 Jun 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 May 2023 |
PSC02 |
Notification of Verigas Holdings Limited as a person with significant control on 12 May 2023
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16 May 2023 |
PSC07 |
Cessation of John Edward Hickman as a person with significant control on 12 May 2023
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16 May 2023 |
TM01 |
Termination of appointment of John Edward Hickman as a director on 12 May 2023
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28 Mar 2023 |
AA |
Total exemption full accounts made up to 30 September 2022
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11 Jan 2023 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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13 Apr 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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10 Jan 2022 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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10 Jan 2022 |
PSC04 |
Change of details for Mr Robert Thorley as a person with significant control on 31 March 2021
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10 Jan 2022 |
PSC04 |
Change of details for Mr John Edward Hickman as a person with significant control on 31 March 2021
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14 Dec 2021 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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16 Jul 2021 |
SH06 |
Cancellation of shares. Statement of capital on 31 March 2021
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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08 Jul 2021 |
PSC07 |
Cessation of Ashley Reeves as a person with significant control on 31 March 2021
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08 Jul 2021 |
TM01 |
Termination of appointment of Ashley Reeves as a director on 31 March 2021
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24 Jun 2021 |
SH01 |
Statement of capital following an allotment of shares on 6 April 2021
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21 Jan 2021 |
CS01 |
Confirmation statement made on 18 December 2020 with updates
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21 Jan 2021 |
PSC04 |
Change of details for Mr Robert Thorley as a person with significant control on 15 January 2020
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01 Jul 2020 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2020
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29 Jun 2020 |
AA |
Total exemption full accounts made up to 30 September 2019
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07 Feb 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 September 2019
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