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VEREMARK LTD

Company number 11681510

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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)
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 25 July 2024
  • GBP 6,978.395
10 Oct 2024 SH01 Statement of capital following an allotment of shares on 11 March 2024
  • GBP 6,978.394
28 Aug 2024 AAMD Amended accounts for a small company made up to 31 December 2022
15 Jul 2024 AA Accounts for a small company made up to 31 December 2023
19 Jan 2024 AA Total exemption full accounts made up to 31 December 2022
08 Jan 2024 SH01 Statement of capital following an allotment of shares on 7 January 2024
  • GBP 6,454.684
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 21 December 2023
  • GBP 6,451.537
22 Dec 2023 SH01 Statement of capital following an allotment of shares on 3 May 2023
  • GBP 6,419.354
24 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with no updates
06 Jan 2023 CS01 Confirmation statement made on 15 November 2022 with updates
05 Jan 2023 SH01 Statement of capital following an allotment of shares on 28 October 2022
  • GBP 6,416.918
30 Dec 2022 AA Micro company accounts made up to 31 December 2021
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2022
  • GBP 6,405.013
05 Dec 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2022
  • GBP 5,488.323
03 Nov 2022 MR01 Registration of charge 116815100001, created on 31 October 2022
20 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2022
  • GBP 6,405.017
19 Oct 2022 RP04SH01 Second filing of a statement of capital following an allotment of shares on 26 September 2022
  • GBP 6,405.017
10 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 6,405.017
  • ANNOTATION Clarification a second filed SH01 was registered on 20/10/2022 and again on 05/12/2022
07 Oct 2022 SH01 Statement of capital following an allotment of shares on 26 September 2022
  • GBP 6,405.017
  • ANNOTATION Clarification a second filed SH01 was registered on 19/10/2022 and again on 05/12/2022
24 Aug 2022 SH10 Particulars of variation of rights attached to shares
24 Aug 2022 SH08 Change of share class name or designation
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 20 July 2022
  • GBP 4,757.014
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2022 AP01 Appointment of Mr Anubhav Maheshwari as a director on 30 June 2022