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VERPEX LIMITED

Company number 12106087

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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)
27 Sep 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 9 July 2024 with no updates	View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jul 2023	CS01	Confirmation statement made on 9 July 2023 with no updates	View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023	AA01	Previous accounting period extended from 31 July 2022 to 31 December 2022	View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023	AD01	Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 6 February 2023	View PDF Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 6 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022	CS01	Confirmation statement made on 9 July 2022 with no updates	View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022	AA	Unaudited abridged accounts made up to 31 July 2021	View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Jul 2021	CS01	Confirmation statement made on 9 July 2021 with no updates	View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 15 July 2020 with updates	View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
09 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2020	PSC02	Notification of Interactiveaf Ltd as a person with significant control on 18 June 2020	View PDF Notification of Interactiveaf Ltd as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020	PSC05	Change of details for Stablepoint Limited as a person with significant control on 18 June 2020	View PDF Change of details for Stablepoint Limited as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	SH01	Statement of capital following an allotment of shares on 18 June 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 18 June 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AP01	Appointment of Mr Eliran Ouzan as a director on 18 June 2020	View PDF Appointment of Mr Eliran Ouzan as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Idan Cohen as a director on 18 June 2020	View PDF Appointment of Mr Idan Cohen as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Jun 2020	AP01	Appointment of Mr Dominic Edward Taylor as a director on 18 June 2020	View PDF Appointment of Mr Dominic Edward Taylor as a director on 18 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jul 2019	NEWINC	Incorporation Statement of capital on 2019-07-16 GBP 50	View PDF Incorporation Statement of capital on 2019-07-16 GBP 50 - link opens in a new window - 39 pages (39 pages)

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VERPEX LIMITED

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