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VEROMIST LIMITED

Company number 12676257

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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)
18 Nov 2024	AA	Accounts for a dormant company made up to 30 June 2024	View PDF Accounts for a dormant company made up to 30 June 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 Jun 2024	CS01	Confirmation statement made on 16 June 2024 with no updates	View PDF Confirmation statement made on 16 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jun 2023	CS01	Confirmation statement made on 16 June 2023 with no updates	View PDF Confirmation statement made on 16 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2022	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Jun 2022	AP01	Appointment of Mr James Edward Kenyon as a director on 1 June 2022	View PDF Appointment of Mr James Edward Kenyon as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Jun 2022	TM01	Termination of appointment of Michele Ditanna as a director on 3 June 2022	View PDF Termination of appointment of Michele Ditanna as a director on 3 June 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
29 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	RP04CS01	Second filing of Confirmation Statement dated 16 June 2021	View PDF Second filing of Confirmation Statement dated 16 June 2021 - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	AP01	Appointment of Mr Wojciech Skrzeszewski as a director on 22 April 2021	View PDF Appointment of Mr Wojciech Skrzeszewski as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	AP01	Appointment of Mr Jerzy Zenon Klimkowski as a director on 22 April 2021	View PDF Appointment of Mr Jerzy Zenon Klimkowski as a director on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC04	Change of details for Mr Simon Henry Davis as a person with significant control on 22 April 2021	View PDF Change of details for Mr Simon Henry Davis as a person with significant control on 22 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	SH01	Statement of capital following an allotment of shares on 22 April 2021 GBP 200	View PDF Statement of capital following an allotment of shares on 22 April 2021 GBP 200 - link opens in a new window - 3 pages (3 pages)
16 Jun 2021	CS01	Confirmation statement made on 16 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21	View PDF Confirmation statement made on 16 June 2021 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 24/11/21 - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-17 GBP 100	View PDF Incorporation Statement of capital on 2020-06-17 GBP 100 - link opens in a new window - 39 pages (39 pages)

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