Companies House does not verify the accuracy of the information filed

Advanced company search

VERNAZZA LTD

Company number 10535739

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Aug 2018	PSC04	Change of details for Mr Andrew John Davidson as a person with significant control on 14 August 2018	View PDF Change of details for Mr Andrew John Davidson as a person with significant control on 14 August 2018 - link opens in a new window - 2 pages (2 pages)
31 May 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-05-30 - link opens in a new window - 3 pages (3 pages)
30 May 2018	AP01	Appointment of Mr Paul Joseph Morrissey as a director on 30 May 2018	View PDF Appointment of Mr Paul Joseph Morrissey as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mr Akshay Bhatnagar as a director on 30 May 2018	View PDF Appointment of Mr Akshay Bhatnagar as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
30 May 2018	TM01	Termination of appointment of Savvas Ioannou Neophytou as a director on 30 May 2018	View PDF Termination of appointment of Savvas Ioannou Neophytou as a director on 30 May 2018 - link opens in a new window - 1 page (1 page)
21 Mar 2018	AD01	Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018	View PDF Registered office address changed from 29-31 Parliament Street Liverpool L8 5RN England to 17 Boundary Street Liverpool L5 9UB on 21 March 2018 - link opens in a new window - 1 page (1 page)
21 Dec 2017	CS01	Confirmation statement made on 20 December 2017 with no updates	View PDF Confirmation statement made on 20 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-17 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-21 GBP .02	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-12-21 GBP .02 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?