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VEREX HOLDINGS LIMITED

Company number 12569647

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Accounts Capital Charges

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)
15 Oct 2024	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
21 Jun 2023	AD01	Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 21 June 2023	View PDF Registered office address changed from 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE England to Suite 1D, Widford Business Centre 33 Robjohns Road Chelmsford CM1 3AG on 21 June 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	AA01	Previous accounting period shortened from 29 April 2023 to 31 December 2022	View PDF Previous accounting period shortened from 29 April 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2023	TM01	Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023	View PDF Termination of appointment of Mark Reza Aryaeenia as a director on 25 January 2023 - link opens in a new window - 1 page (1 page)
31 Jan 2023	AA	Accounts for a dormant company made up to 29 April 2022	View PDF Accounts for a dormant company made up to 29 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Sep 2022	MR01	Registration of charge 125696470001, created on 8 September 2022	View PDF Registration of charge 125696470001, created on 8 September 2022 - link opens in a new window - 13 pages (13 pages)
19 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 6 pages (6 pages)
17 Aug 2022	PSC01	Notification of James Richard Hallett as a person with significant control on 20 June 2022	View PDF Notification of James Richard Hallett as a person with significant control on 20 June 2022 - link opens in a new window - 2 pages (2 pages)
17 Aug 2022	PSC07	Cessation of Partnership Link Limited as a person with significant control on 20 June 2022	View PDF Cessation of Partnership Link Limited as a person with significant control on 20 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022	SH01	Statement of capital following an allotment of shares on 20 June 2022 GBP 10,000	View PDF Statement of capital following an allotment of shares on 20 June 2022 GBP 10,000 - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 22 April 2022 with updates	View PDF Confirmation statement made on 22 April 2022 with updates - link opens in a new window - 4 pages (4 pages)
10 May 2022	CH01	Director's details changed for Mr James Richard Hallett on 30 March 2022	View PDF Director's details changed for Mr James Richard Hallett on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CH01	Director's details changed for Mr Mark Reza Aryaeenia on 30 March 2022	View PDF Director's details changed for Mr Mark Reza Aryaeenia on 30 March 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	AP01	Appointment of Mr Brian Richard Hallett as a director on 3 April 2022	View PDF Appointment of Mr Brian Richard Hallett as a director on 3 April 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AD01	Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE on 3 March 2022	View PDF Registered office address changed from 2nd Floor, Romy House 163-167 Kings Road Brentwood Essex CM14 4EG England to 730 Waterside Drive Aztec West Bristol Gloucestershire BS32 4UE on 3 March 2022 - link opens in a new window - 1 page (1 page)
10 Jan 2022	AA	Total exemption full accounts made up to 29 April 2021	View PDF Total exemption full accounts made up to 29 April 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Oct 2021	AA01	Previous accounting period shortened from 30 April 2021 to 29 April 2021	View PDF Previous accounting period shortened from 30 April 2021 to 29 April 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	CS01	Confirmation statement made on 22 April 2021 with updates	View PDF Confirmation statement made on 22 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
23 Apr 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-04-23 GBP 1 - link opens in a new window - 11 pages (11 pages)

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VEREX HOLDINGS LIMITED

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