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VERNA EARTH SOLUTIONS LTD

Company number 12745191

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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)
05 Aug 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
21 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 04/07/2022	View PDF Resolutions RES13 ‐ Company business 04/07/2022 - link opens in a new window - 3 pages (3 pages)
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
06 Jun 2022	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
30 May 2022	SH02	Sub-division of shares on 27 May 2022	View PDF Sub-division of shares on 27 May 2022 - link opens in a new window - 4 pages (4 pages)
28 May 2022	PSC04	Change of details for Dr Matthew David Borne as a person with significant control on 28 May 2022	View PDF Change of details for Dr Matthew David Borne as a person with significant control on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
28 May 2022	CH01	Director's details changed for Dr Matthew David Borne on 28 May 2022	View PDF Director's details changed for Dr Matthew David Borne on 28 May 2022 - link opens in a new window - 2 pages (2 pages)
18 May 2022	CERTNM	Company name changed forest creation partners LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18	View PDF Company name changed forest creation partners LIMITED\certificate issued on 18/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-18 - link opens in a new window - 3 pages (3 pages)
09 May 2022	AD01	Registered office address changed from 29 Aberford Road Borehamwood WD6 1PN England to 91 Cowley Hill Borehamwood WD6 5NA on 9 May 2022	View PDF Registered office address changed from 29 Aberford Road Borehamwood WD6 1PN England to 91 Cowley Hill Borehamwood WD6 5NA on 9 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Jan 2022	AD01	Registered office address changed from 29 Aberford Road 29 Aberford Road Borehamwood WD6 1PN England to 29 Aberford Road Borehamwood WD6 1PN on 19 January 2022	View PDF Registered office address changed from 29 Aberford Road 29 Aberford Road Borehamwood WD6 1PN England to 29 Aberford Road Borehamwood WD6 1PN on 19 January 2022 - link opens in a new window - 1 page (1 page)
02 Jan 2022	AD01	Registered office address changed from Flat 1 157a East End Road London N2 0LY England to 29 Aberford Road 29 Aberford Road Borehamwood WD6 1PN on 2 January 2022	View PDF Registered office address changed from Flat 1 157a East End Road London N2 0LY England to 29 Aberford Road 29 Aberford Road Borehamwood WD6 1PN on 2 January 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 May 2021	TM01	Termination of appointment of Raphael Leslie Cohen as a director on 9 May 2021	View PDF Termination of appointment of Raphael Leslie Cohen as a director on 9 May 2021 - link opens in a new window - 1 page (1 page)
12 Feb 2021	PSC04	Change of details for Dr Matthew David Brown as a person with significant control on 15 July 2020	View PDF Change of details for Dr Matthew David Brown as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
09 Feb 2021	CH01	Director's details changed for Dr Matthew David Brown on 15 July 2020	View PDF Director's details changed for Dr Matthew David Brown on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
02 Feb 2021	AP01	Appointment of Dr Matthew David Brown as a director on 15 July 2020	View PDF Appointment of Dr Matthew David Brown as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-07-15 GBP 2 - link opens in a new window - 12 pages (12 pages)

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