VERDANT SPECIALTY SOLUTIONS HALIFAX LIMITED

Company number 12960835

Date	Type	Description	View / Download
21 May 2024	TM01	Termination of appointment of John Garvin Tunison as a director on 18 March 2024	(1 page)
26 Apr 2024	AP01	Appointment of Stephane Simon as a director on 22 April 2024	(2 pages)
18 Dec 2023	AP01	Appointment of Mr Todd Alan Nelmark as a director on 15 December 2023	(2 pages)
15 Dec 2023	TM01	Termination of appointment of John Charles Foley as a director on 15 December 2023	(1 page)
15 Dec 2023	MR04	Satisfaction of charge 129608350001 in full	(1 page)
08 Dec 2023	AA	Full accounts made up to 31 December 2022	(27 pages) Download iXBRL
18 Oct 2023	CS01	Confirmation statement made on 18 October 2023 with no updates	(3 pages)
12 Oct 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(1 page)
11 Oct 2023	AD02	Register inspection address has been changed to 280 Bishopsgate London EC2M 4RB	(1 page)
11 Oct 2023	PSC08	Notification of a person with significant control statement	(2 pages)
11 Oct 2023	PSC07	Cessation of John Charles Foley as a person with significant control on 30 April 2021	(1 page)
10 Jul 2023	AP01	Appointment of John Garvin Tunison as a director on 10 July 2023	(2 pages)
27 Jun 2023	TM01	Termination of appointment of Shireen Elizabeth Greer as a director on 2 June 2023	(1 page)
03 Apr 2023	AA	Full accounts made up to 31 December 2021	(28 pages)
02 Feb 2023	CS01	Confirmation statement made on 18 October 2022 with no updates	(3 pages)
25 Jul 2022	AP01	Appointment of Shireen Elizabeth Greer as a director on 21 July 2022	(2 pages)
06 Jan 2022	PSC07	Cessation of Solvay Solutions Uk Limited as a person with significant control on 1 May 2021	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 18 October 2021 with updates	(4 pages)
30 Nov 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)
24 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-18	(3 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	(25 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
11 Jun 2021	AP01	Appointment of Mr John Charles Foley as a director on 30 April 2021	(2 pages)
27 May 2021	PSC01	Notification of John Charles Foley as a person with significant control on 30 April 2021	(2 pages)
17 May 2021	TM01	Termination of appointment of Michael Neil Holland as a director on 30 April 2021	(1 page)