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VERVE MEDIA LTD

Company number 12794721

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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 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 6 pages (6 pages)
01 May 2024	MR01	Registration of charge 127947210001, created on 29 April 2024	View PDF Registration of charge 127947210001, created on 29 April 2024 - link opens in a new window - 38 pages (38 pages)
20 Feb 2024	AD01	Registered office address changed from Studio 3 Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE United Kingdom to Unit 3, Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 20 February 2024	View PDF Registered office address changed from Studio 3 Ground Floor Battersea Studios 82 Silverthorne Road London SW8 3HE United Kingdom to Unit 3, Glengall Business Centre 43-47 Glengall Road London SE15 6NF on 20 February 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
17 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with no updates	View PDF Confirmation statement made on 4 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with no updates	View PDF Confirmation statement made on 4 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Apr 2022	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Oct 2021	PSC02	Notification of Ocd Holdings Ltd as a person with significant control on 30 April 2021	View PDF Notification of Ocd Holdings Ltd as a person with significant control on 30 April 2021 - link opens in a new window - 4 pages (4 pages)
26 Oct 2021	CS01	Confirmation statement made on 4 August 2021 with updates	View PDF Confirmation statement made on 4 August 2021 with updates - link opens in a new window - 6 pages (6 pages)
24 Oct 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH02	Sub-division of shares on 30 April 2021	View PDF Sub-division of shares on 30 April 2021 - link opens in a new window - 7 pages (7 pages)
22 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0 - link opens in a new window - 7 pages (7 pages)
21 Oct 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)
21 Oct 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)
21 Oct 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)
21 Oct 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)
21 Oct 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)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0 - link opens in a new window - 7 pages (7 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0 - link opens in a new window - 7 pages (7 pages)
21 Oct 2021	SH01	Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0	View PDF Statement of capital following an allotment of shares on 30 April 2021 GBP 200.0 - link opens in a new window - 7 pages (7 pages)
07 Oct 2021	AA01	Previous accounting period shortened from 31 August 2021 to 30 April 2021	View PDF Previous accounting period shortened from 31 August 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)

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VERVE MEDIA LTD

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