VIRIDIS ENVIRONMENTAL (LIVERPOOL) LIMITED

Company number 12475996

Date	Type	Description	View / Download
14 May 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
22 Apr 2024	RP10	Address of person with significant control Miss Anna Marie Morgan changed to 12475996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 April 2024	(1 page)
22 Apr 2024	RP10	Address of person with significant control Mr Andrew Brennan changed to 12475996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 April 2024	(1 page)
22 Apr 2024	RP09	Address of officer Mr Alistair Crawford Hilditch-Brown changed to 12475996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 April 2024	(1 page)
22 Apr 2024	RP09	Address of officer Mr Andrew Brennan changed to 12475996 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 22 April 2024	(1 page)
09 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 Jan 2024	RP05	Registered office address changed to PO Box 4385, 12475996 - Companies House Default Address, Cardiff, CF14 8LH on 19 January 2024	(1 page)
31 Jan 2023	TM01	Termination of appointment of Alistair Crawford Hilditch-Brown as a director on 31 January 2023	(1 page)
18 Jan 2023	CS01	Confirmation statement made on 18 January 2023 with no updates	(3 pages)
07 Jan 2023	MA	Memorandum and Articles of Association	(20 pages)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
18 Nov 2022	AA	Micro company accounts made up to 31 August 2022	(3 pages) Download iXBRL
25 Oct 2022	AA	Micro company accounts made up to 31 August 2021	(3 pages) Download iXBRL
26 Aug 2022	AP01	Appointment of Mr Andrew Brennan as a director on 26 August 2022	(2 pages)
27 Jan 2022	PSC07	Cessation of Andrew Brennan as a person with significant control on 21 January 2022	(1 page)
27 Jan 2022	PSC07	Cessation of Broad Group (Uk) Limited as a person with significant control on 21 January 2022	(1 page)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	(4 pages)
27 Jan 2022	PSC03	Notification of Viridis Group Holdings Limited as a person with significant control on 21 January 2022	(2 pages)
24 Jan 2022	CERTNM	Company name changed broad environmental (liverpool) LIMITED\certificate issued on 24/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-21	(3 pages)
13 Jan 2022	CS01	Confirmation statement made on 13 January 2022 with updates	(4 pages)
13 Jan 2022	PSC07	Cessation of Anna Marie Morgan as a person with significant control on 11 January 2022	(1 page)
19 Oct 2021	AA	Accounts for a dormant company made up to 31 August 2020	(2 pages) Download iXBRL
11 Jul 2021	AA01	Previous accounting period shortened from 28 February 2021 to 31 August 2020	(1 page)
24 Apr 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	(3 pages)
21 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-21 GBP 10,000	(14 pages)