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VERDE TECH GROUP LIMITED

Company number 10918875

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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)
20 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jun 2019	PSC01	Notification of Robert Ian Brodie as a person with significant control on 28 June 2019	View PDF Notification of Robert Ian Brodie as a person with significant control on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	PSC07	Cessation of Verde Tech Industries Co Ltd as a person with significant control on 28 June 2019	View PDF Cessation of Verde Tech Industries Co Ltd as a person with significant control on 28 June 2019 - link opens in a new window - 1 page (1 page)
28 Jun 2019	AP01	Appointment of Mr Ashton Lloyd Doherty as a director on 28 June 2019	View PDF Appointment of Mr Ashton Lloyd Doherty as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Mar 2019	AD01	Registered office address changed from Suite 2, 2-4 Grove Hall Court Hall Road London NW8 9NR England to Kemp House 150-162 City Road London EC1V 2NX on 5 March 2019	View PDF Registered office address changed from Suite 2, 2-4 Grove Hall Court Hall Road London NW8 9NR England to Kemp House 150-162 City Road London EC1V 2NX on 5 March 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CH01	Director's details changed for Mr Mark Robert Abell on 31 January 2019	View PDF Director's details changed for Mr Mark Robert Abell on 31 January 2019 - link opens in a new window - 2 pages (2 pages)
31 Jan 2019	PSC02	Notification of Verde Tech Industries Co Ltd as a person with significant control on 6 October 2017	View PDF Notification of Verde Tech Industries Co Ltd as a person with significant control on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	CS01	Confirmation statement made on 4 October 2018 with no updates	View PDF Confirmation statement made on 4 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Mar 2018	TM01	Termination of appointment of Daniel Patrick Coonan as a director on 19 March 2018	View PDF Termination of appointment of Daniel Patrick Coonan as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
19 Mar 2018	TM01	Termination of appointment of Karen Bain as a director on 19 March 2018	View PDF Termination of appointment of Karen Bain as a director on 19 March 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2017	AP01	Appointment of Ms Karen Bain as a director on 29 November 2017	View PDF Appointment of Ms Karen Bain as a director on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	PSC07	Cessation of Robert Ian Brodie as a person with significant control on 6 October 2017	View PDF Cessation of Robert Ian Brodie as a person with significant control on 6 October 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	CS01	Confirmation statement made on 6 October 2017 with updates	View PDF Confirmation statement made on 6 October 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 2017	AA01	Current accounting period shortened from 31 August 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 August 2018 to 31 December 2017 - link opens in a new window - 1 page (1 page)
06 Oct 2017	AP01	Appointment of Mr Daniel Patrick Coonan as a director on 6 October 2017	View PDF Appointment of Mr Daniel Patrick Coonan as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Mark Robert Abell as a director on 6 October 2017	View PDF Appointment of Mr Mark Robert Abell as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
06 Oct 2017	AP01	Appointment of Mr Mark Duffin as a director on 6 October 2017	View PDF Appointment of Mr Mark Duffin as a director on 6 October 2017 - link opens in a new window - 2 pages (2 pages)
16 Aug 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-08-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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