VERNAZZA LTD

Company number 10535739

Date	Type	Description	View / Download
25 Sep 2019	AP01	Appointment of Mr Zijun Liu as a director on 3 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Xinghua Zhao as a director on 27 August 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Miss Lisha Ma as a director on 3 September 2019	(2 pages)
25 Sep 2019	AP01	Appointment of Mr Tong Xu as a director on 3 September 2019	(2 pages)
12 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-03	(3 pages)
10 Sep 2019	TM01	Termination of appointment of Akshay Bhatnagar as a director on 3 September 2019	(1 page)
10 Sep 2019	AP01	Appointment of Mr Christopher Davidson as a director on 3 September 2019	(2 pages)
10 Sep 2019	TM01	Termination of appointment of Andrew John Davidson as a director on 3 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Zijun Lui as a director on 3 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Lisha Ma as a director on 3 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Paul Joseph Morrissey as a director on 3 September 2019	(1 page)
10 Sep 2019	TM01	Termination of appointment of Tong Xu as a director on 3 September 2019	(1 page)
09 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	(2 pages) Download iXBRL
01 May 2019	CH01	Director's details changed for Mr Lui Zijun on 30 April 2019	(2 pages)
25 Apr 2019	CS01	Confirmation statement made on 25 April 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 10/01/2020.	(5 pages)
25 Apr 2019	PSC07	Cessation of Andrew John Davidson as a person with significant control on 10 February 2019	(1 page)
18 Apr 2019	AP01	Appointment of Mr Lui Zijun as a director on 4 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Miss Lisha Ma as a director on 4 April 2019	(2 pages)
18 Apr 2019	AP01	Appointment of Mr Tong Xu as a director on 4 April 2019	(2 pages)
08 Feb 2019	CS01	Confirmation statement made on 20 December 2018 with no updates	(3 pages)
07 Feb 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-01-31	(3 pages)
14 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(2 pages) Download iXBRL
14 Aug 2018	PSC04	Change of details for Dr Savvas Ioannou Neophytou as a person with significant control on 14 August 2018	(2 pages)
14 Aug 2018	CH01	Director's details changed for Mr Andrew John Davidson on 14 August 2018	(2 pages)
14 Aug 2018	PSC04	Change of details for Dr Savvas Ioannou Neophytou as a person with significant control on 14 August 2018	(2 pages)