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VERN INVESTMENTS LIMITED

Company number 11931126

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Sep 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Jun 2020	AP01	Appointment of Mr Mohammed Zaman Khan as a director on 8 April 2019	View PDF Appointment of Mr Mohammed Zaman Khan as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	TM01	Termination of appointment of Danyaal Khan as a director on 8 April 2019	View PDF Termination of appointment of Danyaal Khan as a director on 8 April 2019 - link opens in a new window - 1 page (1 page)
12 Jun 2020	CS01	Confirmation statement made on 12 June 2020 with updates	View PDF Confirmation statement made on 12 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Jun 2020	PSC01	Notification of Mohammed Zaman Khan as a person with significant control on 12 June 2020	View PDF Notification of Mohammed Zaman Khan as a person with significant control on 12 June 2020 - link opens in a new window - 2 pages (2 pages)
12 Jun 2020	PSC07	Cessation of Danyaal Khan as a person with significant control on 12 June 2020	View PDF Cessation of Danyaal Khan as a person with significant control on 12 June 2020 - link opens in a new window - 1 page (1 page)
27 May 2020	AD01	Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to Suite 1 4 Victor Road Bradford BD9 4QL on 27 May 2020	View PDF Registered office address changed from 62 Pickles Lane Bradford BD7 4DN England to Suite 1 4 Victor Road Bradford BD9 4QL on 27 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	AP01	Appointment of Mr Danyaal Khan as a director on 8 April 2019	View PDF Appointment of Mr Danyaal Khan as a director on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	PSC01	Notification of Danyaal Khan as a person with significant control on 8 April 2019	View PDF Notification of Danyaal Khan as a person with significant control on 8 April 2019 - link opens in a new window - 2 pages (2 pages)
25 May 2020	TM01	Termination of appointment of Shahid Khan as a director on 9 May 2020	View PDF Termination of appointment of Shahid Khan as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	PSC07	Cessation of Shahid Khan as a person with significant control on 9 May 2020	View PDF Cessation of Shahid Khan as a person with significant control on 9 May 2020 - link opens in a new window - 1 page (1 page)
25 May 2020	CS01	Confirmation statement made on 25 May 2020 with updates	View PDF Confirmation statement made on 25 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	CS01	Confirmation statement made on 9 May 2020 with updates	View PDF Confirmation statement made on 9 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2020	PSC01	Notification of Shahid Khan as a person with significant control on 9 May 2020	View PDF Notification of Shahid Khan as a person with significant control on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AP01	Appointment of Mr Shahid Khan as a director on 9 May 2020	View PDF Appointment of Mr Shahid Khan as a director on 9 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	PSC09	Withdrawal of a person with significant control statement on 12 May 2020	View PDF Withdrawal of a person with significant control statement on 12 May 2020 - link opens in a new window - 2 pages (2 pages)
12 May 2020	AD01	Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 12 May 2020	View PDF Registered office address changed from Fernhills House Foerster Chambers Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 62 Pickles Lane Bradford BD7 4DN on 12 May 2020 - link opens in a new window - 1 page (1 page)
12 May 2020	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 9 May 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-08 GBP 10 - link opens in a new window - 8 pages (8 pages)

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VERN INVESTMENTS LIMITED

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