Companies House does not verify the accuracy of the information filed

Advanced company search

VEREMARK LTD

Company number 11681510

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)
03 Mar 2020	SH01	Statement of capital following an allotment of shares on 3 January 2019 GBP 1,310.347	View PDF Statement of capital following an allotment of shares on 3 January 2019 GBP 1,310.347 - link opens in a new window - 4 pages (4 pages)
03 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 7 pages (7 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,216.041	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 1,216.041 - link opens in a new window - 3 pages (3 pages)
16 Dec 2019	SH01	Statement of capital following an allotment of shares on 19 November 2019 GBP 1,067.416	View PDF Statement of capital following an allotment of shares on 19 November 2019 GBP 1,067.416 - link opens in a new window - 3 pages (3 pages)
13 Dec 2019	CS01	Confirmation statement made on 15 November 2019 with updates	View PDF Confirmation statement made on 15 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
13 Dec 2019	PSC04	Change of details for Mr Daniel Braithwaite as a person with significant control on 22 November 2018	View PDF Change of details for Mr Daniel Braithwaite as a person with significant control on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
13 Dec 2019	PSC01	Notification of Daniel Callaghan as a person with significant control on 22 November 2019	View PDF Notification of Daniel Callaghan as a person with significant control on 22 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Aug 2019	AP01	Appointment of Mr Angus Geoffrey Kingswell Bankes as a director on 17 August 2019	View PDF Appointment of Mr Angus Geoffrey Kingswell Bankes as a director on 17 August 2019 - link opens in a new window - 2 pages (2 pages)
25 Jan 2019	AD01	Registered office address changed from 97 Herne Hill Road London SE24 0AY United Kingdom to 85 Great Portland Street London W1W 7LT on 25 January 2019	View PDF Registered office address changed from 97 Herne Hill Road London SE24 0AY United Kingdom to 85 Great Portland Street London W1W 7LT on 25 January 2019 - link opens in a new window - 1 page (1 page)
22 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 November 2018 GBP 1	View PDF Statement of capital following an allotment of shares on 17 November 2018 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-11-16 GBP 1 - link opens in a new window - 10 pages (10 pages)

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