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VERMION UK LIMITED

Company number 12958257

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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)
25 Oct 2024	CS01	Confirmation statement made on 5 October 2024 with no updates	View PDF Confirmation statement made on 5 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Oct 2024	AA	Total exemption full accounts made up to 31 October 2023	View PDF Total exemption full accounts made up to 31 October 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
31 Jul 2024	AD01	Registered office address changed from 64 Games Road Barnet EN4 9HT England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 31 July 2024	View PDF Registered office address changed from 64 Games Road Barnet EN4 9HT England to 1st Floor, Woodgate Studios 2-8 Games Road Cockfosters Barnet Herts EN4 9HN on 31 July 2024 - link opens in a new window - 1 page (1 page)
31 Jul 2024	AA01	Previous accounting period shortened from 31 October 2023 to 30 October 2023	View PDF Previous accounting period shortened from 31 October 2023 to 30 October 2023 - link opens in a new window - 1 page (1 page)
08 Dec 2023	AD01	Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom to 64 Games Road Barnet EN4 9HT on 8 December 2023	View PDF Registered office address changed from 393 Lordship Lane London N17 6AE United Kingdom to 64 Games Road Barnet EN4 9HT on 8 December 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	CS01	Confirmation statement made on 5 October 2023 with no updates	View PDF Confirmation statement made on 5 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Aug 2023	AA	Micro company accounts made up to 31 October 2022	View PDF Micro company accounts made up to 31 October 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
27 Jan 2023	AAMD	Amended total exemption full accounts made up to 31 October 2021	View PDF Amended total exemption full accounts made up to 31 October 2021 - link opens in a new window - 11 pages (11 pages)
05 Oct 2022	CS01	Confirmation statement made on 5 October 2022 with updates	View PDF Confirmation statement made on 5 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Oct 2022	PSC01	Notification of Yianakis Kyriacou as a person with significant control on 30 September 2022	View PDF Notification of Yianakis Kyriacou as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	PSC07	Cessation of Christos Papapetrou as a person with significant control on 30 September 2022	View PDF Cessation of Christos Papapetrou as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2022	AP01	Appointment of Mr Yianakis Kyriacou as a director on 30 September 2022	View PDF Appointment of Mr Yianakis Kyriacou as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2022	TM01	Termination of appointment of Christos Papapetrou as a director on 30 September 2022	View PDF Termination of appointment of Christos Papapetrou as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 13 August 2022 with updates	View PDF Confirmation statement made on 13 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
29 Jul 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Aug 2021	CS01	Confirmation statement made on 13 August 2021 with updates	View PDF Confirmation statement made on 13 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Aug 2021	PSC07	Cessation of Phoebus Papapetrou as a person with significant control on 1 August 2021	View PDF Cessation of Phoebus Papapetrou as a person with significant control on 1 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	PSC01	Notification of Christos Papapetrou as a person with significant control on 1 August 2021	View PDF Notification of Christos Papapetrou as a person with significant control on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
13 Aug 2021	TM01	Termination of appointment of Phoebus Papapetrou as a director on 1 August 2021	View PDF Termination of appointment of Phoebus Papapetrou as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
13 Aug 2021	AP01	Appointment of Mr Christos Papapetrou as a director on 1 August 2021	View PDF Appointment of Mr Christos Papapetrou as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 100	View PDF Incorporation Statement of capital on 2020-10-19 GBP 100 - link opens in a new window - 39 pages (39 pages)

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VERMION UK LIMITED

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