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VERDANT REGENERATION LIMITED

Company number 12257645

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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)
25 Oct 2021 PSC07 Cessation of David Joseph Grier as a person with significant control on 25 October 2021
25 Oct 2021 PSC02 Notification of Grier Property Developments 2 Limited as a person with significant control on 25 October 2021
25 Oct 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100,000
01 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
14 Jul 2021 AA01 Previous accounting period shortened from 30 April 2021 to 31 December 2020
09 Jul 2021 AA Accounts for a dormant company made up to 30 April 2020
09 Jul 2021 AA01 Current accounting period shortened from 31 December 2020 to 30 April 2020
28 Oct 2020 CS01 Confirmation statement made on 10 October 2020 with no updates
28 Oct 2020 AA01 Current accounting period extended from 31 October 2020 to 31 December 2020
21 Oct 2020 MR01 Registration of charge 122576450001, created on 19 October 2020
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-17
14 Apr 2020 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Cooper Parry, Sky View Argosy Road, East Midlands Airport Castle Donington Derbyshire DE74 2SA on 14 April 2020
11 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-11
  • GBP 100