VEROFY PROVIDERS LIMITED

Company number 12497918

Date	Type	Description	View / Download
10 Jan 2025	CS01	Confirmation statement made on 10 January 2025 with updates	(3 pages)
11 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	(2 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 18 August 2024 with updates	(4 pages)
28 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	(2 pages) Download iXBRL
21 Aug 2023	CS01	Confirmation statement made on 18 August 2023 with no updates	(3 pages)
14 Dec 2022	AA	Accounts for a dormant company made up to 31 December 2021	(2 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 18 August 2022 with no updates	(3 pages)
17 Mar 2022	CERTNM	Company name changed verofy global LIMITED\certificate issued on 17/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-16	(3 pages)
19 Nov 2021	PSC02	Notification of Verofy Limited as a person with significant control on 19 November 2021	(2 pages)
19 Nov 2021	PSC07	Cessation of Daniel Mark Cainer as a person with significant control on 19 November 2021	(1 page)
14 Oct 2021	AA	Accounts for a dormant company made up to 31 December 2020	(2 pages) Download iXBRL
22 Sep 2021	CS01	Confirmation statement made on 18 August 2021 with no updates	(3 pages)
19 Feb 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	(1 page)
09 Oct 2020	CH01	Director's details changed for Mr James Benedict Hoole on 9 October 2020	(2 pages)
18 Aug 2020	CS01	Confirmation statement made on 18 August 2020 with updates	(4 pages)
26 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-05-22	(3 pages)
21 May 2020	PSC01	Notification of Daniel Mark Cainer as a person with significant control on 21 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr James Benedict Hoole as a director on 21 May 2020	(2 pages)
21 May 2020	AP01	Appointment of Mr Daniel Mark Cainer as a director on 21 May 2020	(2 pages)
24 Apr 2020	AD01	Registered office address changed from Ground Floor, 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA England to Ground Floor, 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 24 April 2020	(1 page)
17 Apr 2020	AD01	Registered office address changed from Woodberry House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Ground Floor, 4 Broadgate Broadway Business Park Chadderton Oldham OL9 9XA on 17 April 2020	(1 page)
17 Apr 2020	TM01	Termination of appointment of Michael Duke as a director on 17 April 2020	(1 page)
17 Apr 2020	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 17 April 2020	(1 page)
04 Mar 2020	NEWINC	Incorporation Statement of capital on 2020-03-04 GBP 1	(23 pages)