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VIRIDIS TECHNOLOGY SYSTEMS LIMITED

Company number 12683221

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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)
23 May 2024	CS01	Confirmation statement made on 18 May 2024 with updates	View PDF Confirmation statement made on 18 May 2024 with updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	View PDF Accounts for a dormant company made up to 30 November 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
20 Jul 2023	AA	Accounts for a dormant company made up to 30 November 2022	View PDF Accounts for a dormant company made up to 30 November 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Jun 2023	CS01	Confirmation statement made on 18 May 2023 with updates	View PDF Confirmation statement made on 18 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2022	PSC02	Notification of Paramount Risk Management Limited as a person with significant control on 21 December 2021	View PDF Notification of Paramount Risk Management Limited as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	PSC07	Cessation of Trevor John Roberts as a person with significant control on 21 December 2021	View PDF Cessation of Trevor John Roberts as a person with significant control on 21 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2022	RP04CS01	Second filing of Confirmation Statement dated 21 December 2021	View PDF Second filing of Confirmation Statement dated 21 December 2021 - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	CS01	Confirmation statement made on 18 May 2022 with updates	View PDF Confirmation statement made on 18 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2022	TM01	Termination of appointment of Thomas Wilfred Crawford as a director on 22 March 2022	View PDF Termination of appointment of Thomas Wilfred Crawford as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
11 Mar 2022	AA	Accounts for a dormant company made up to 30 November 2021	View PDF Accounts for a dormant company made up to 30 November 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Jan 2022	CS01	Confirmation statement made on 21 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2022	View PDF Confirmation statement made on 21 December 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 10/08/2022 - link opens in a new window - 6 pages (6 pages)
06 Jan 2022	AP01	Appointment of Mr Paul Mangar Peters as a director on 21 December 2021	View PDF Appointment of Mr Paul Mangar Peters as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Thomas Wilfred Crawford as a director on 21 December 2021	View PDF Appointment of Mr Thomas Wilfred Crawford as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AP01	Appointment of Mr Jamie Borgeat as a director on 21 December 2021	View PDF Appointment of Mr Jamie Borgeat as a director on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	PSC01	Notification of Jamie Borgeat as a person with significant control on 21 December 2021	View PDF Notification of Jamie Borgeat as a person with significant control on 21 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	CERTNM	Company name changed newco energy co LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21	View PDF Company name changed newco energy co LIMITED\certificate issued on 06/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-21 - link opens in a new window - 3 pages (3 pages)
01 Jul 2021	CS01	Confirmation statement made on 18 June 2021 with updates	View PDF Confirmation statement made on 18 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
18 Jun 2021	AA01	Current accounting period extended from 30 June 2021 to 30 November 2021	View PDF Current accounting period extended from 30 June 2021 to 30 November 2021 - link opens in a new window - 1 page (1 page)
05 Nov 2020	TM01	Termination of appointment of Craig Smith as a director on 1 September 2020	View PDF Termination of appointment of Craig Smith as a director on 1 September 2020 - link opens in a new window - 1 page (1 page)
19 Jun 2020	NEWINC	Incorporation Statement of capital on 2020-06-19 GBP 10,000	View PDF Incorporation Statement of capital on 2020-06-19 GBP 10,000 - link opens in a new window - 30 pages (30 pages)

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VIRIDIS TECHNOLOGY SYSTEMS LIMITED

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