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VERIGREEN LTD

Company number 12120527

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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)
28 Jan 2025	AA	Full accounts made up to 30 April 2024	View PDF Full accounts made up to 30 April 2024 - link opens in a new window - 19 pages (19 pages) Download iXBRL
17 Dec 2024	MR04	Satisfaction of charge 121205270001 in full	View PDF Satisfaction of charge 121205270001 in full - link opens in a new window - 1 page (1 page)
17 Dec 2024	MR01	Registration of charge 121205270002, created on 17 December 2024	View PDF Registration of charge 121205270002, created on 17 December 2024 - link opens in a new window - 58 pages (58 pages)
03 Jul 2024	CS01	Confirmation statement made on 2 July 2024 with no updates	View PDF Confirmation statement made on 2 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 21 pages (21 pages) Download iXBRL
12 Jul 2023	CS01	Confirmation statement made on 2 July 2023 with no updates	View PDF Confirmation statement made on 2 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023	AD03	Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register(s) moved to registered inspection location Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
11 Jul 2023	AD02	Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU	View PDF Register inspection address has been changed to Mills & Reeve Llp 1 st James Court Norwich Norfolk NR3 1RU - link opens in a new window - 1 page (1 page)
27 Jan 2023	AA	Full accounts made up to 30 April 2022	View PDF Full accounts made up to 30 April 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
10 Aug 2022	CS01	Confirmation statement made on 23 July 2022 with no updates	View PDF Confirmation statement made on 23 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2022	AA	Full accounts made up to 30 April 2021	View PDF Full accounts made up to 30 April 2021 - link opens in a new window - 20 pages (20 pages) Download iXBRL
19 Jan 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
19 Jan 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC02	Notification of Fgs Agri Limited as a person with significant control on 24 July 2019	View PDF Notification of Fgs Agri Limited as a person with significant control on 24 July 2019 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	PSC09	Withdrawal of a person with significant control statement on 11 January 2022	View PDF Withdrawal of a person with significant control statement on 11 January 2022 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	MR01	Registration of charge 121205270001, created on 21 December 2021	View PDF Registration of charge 121205270001, created on 21 December 2021 - link opens in a new window - 24 pages (24 pages)
29 Jul 2021	CS01	Confirmation statement made on 23 July 2021 with no updates	View PDF Confirmation statement made on 23 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Mar 2021	AA	Full accounts made up to 30 April 2020	View PDF Full accounts made up to 30 April 2020 - link opens in a new window - 20 pages (20 pages) Download iXBRL
04 Aug 2020	CS01	Confirmation statement made on 23 July 2020 with updates	View PDF Confirmation statement made on 23 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2020	AA01	Previous accounting period shortened from 31 July 2020 to 30 April 2020	View PDF Previous accounting period shortened from 31 July 2020 to 30 April 2020 - link opens in a new window - 1 page (1 page)
20 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-08-14	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-08-14 - link opens in a new window - 2 pages (2 pages)
20 Aug 2019	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
08 Aug 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-30	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-07-30 - link opens in a new window - 1 page (1 page)
24 Jul 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2019-07-24 GBP 1 - link opens in a new window - 22 pages (22 pages)

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VERIGREEN LTD

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