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VERVE HEALTH LIMITED

Company number 12941064

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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)
17 May 2024	LIQ03	Liquidators' statement of receipts and payments to 9 March 2024	View PDF Liquidators' statement of receipts and payments to 9 March 2024 - link opens in a new window - 16 pages (16 pages)
12 May 2023	PSC04	Change of details for Mr Mark Richard Reuben as a person with significant control on 11 May 2023	View PDF Change of details for Mr Mark Richard Reuben as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Nicholas Spencer Conn as a person with significant control on 11 May 2023	View PDF Change of details for Nicholas Spencer Conn as a person with significant control on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Mark Richard Reuben on 11 May 2023	View PDF Director's details changed for Mr Mark Richard Reuben on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CH01	Director's details changed for Mr Nicholas Spencer Conn on 11 May 2023	View PDF Director's details changed for Mr Nicholas Spencer Conn on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 22 March 2023	View PDF Registered office address changed from 124 Finchley Road London NW3 5JS United Kingdom to C/O Expedium Limited Gable House 239 Regents Park Road London N3 3LF on 22 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 10 pages (10 pages)
22 Mar 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2023-03-10 - link opens in a new window - 1 page (1 page)
18 Jan 2023	TM01	Termination of appointment of Wendy Helen Louise Nee as a director on 17 January 2023	View PDF Termination of appointment of Wendy Helen Louise Nee as a director on 17 January 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2022	CS01	Confirmation statement made on 8 October 2022 with no updates	View PDF Confirmation statement made on 8 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Nov 2021	CS01	Confirmation statement made on 8 October 2021 with updates	View PDF Confirmation statement made on 8 October 2021 with updates - link opens in a new window - 4 pages (4 pages)
12 May 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr mark richard reuben	View PDF Correction of a Director's date of birth incorrectly stated on incorporation / mr mark richard reuben - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC01	Notification of Mark Richard Reuben as a person with significant control on 9 October 2020	View PDF Notification of Mark Richard Reuben as a person with significant control on 9 October 2020 - link opens in a new window - 2 pages (2 pages)
12 Mar 2021	PSC07	Cessation of Mark Richard Reuben as a person with significant control on 9 October 2020	View PDF Cessation of Mark Richard Reuben as a person with significant control on 9 October 2020 - link opens in a new window - 1 page (1 page)
09 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-09 GBP 1,000 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 11/05/2021 as it was factually inaccurate or was derived from something inaccurate.	View PDF Incorporation Statement of capital on 2020-10-09 GBP 1,000 ANNOTATION Part Rectified The Directors date of birth on the IN01 was removed from the public register on 11/05/2021 as it was factually inaccurate or was derived from something inaccurate. - link opens in a new window - 47 pages (47 pages)

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