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VERINNOGEN LIMITED

Company number 13266666

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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)
23 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Aug 2024	TM01	Termination of appointment of Michael Albert Salako as a director on 26 July 2024	View PDF Termination of appointment of Michael Albert Salako as a director on 26 July 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with updates	View PDF Confirmation statement made on 14 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jan 2024	AP01	Appointment of Mr Christopher Michael Jones as a director on 15 January 2024	View PDF Appointment of Mr Christopher Michael Jones as a director on 15 January 2024 - link opens in a new window - 2 pages (2 pages)
30 Jan 2024	TM01	Termination of appointment of Claire Louise Button as a director on 15 January 2024	View PDF Termination of appointment of Claire Louise Button as a director on 15 January 2024 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
15 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 4 pages (4 pages)
09 Aug 2023	AP01	Appointment of Miss Claire Louise Button as a director on 26 April 2023	View PDF Appointment of Miss Claire Louise Button as a director on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with updates	View PDF Confirmation statement made on 14 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Subdivision of shares 25/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Subdivision of shares 25/10/2022 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	SH02	Sub-division of shares on 1 November 2022	View PDF Sub-division of shares on 1 November 2022 - link opens in a new window - 4 pages (4 pages)
21 Nov 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
18 Nov 2022	AP01	Appointment of Dr Michael Albert Salako as a director on 1 November 2022	View PDF Appointment of Dr Michael Albert Salako as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	SH01	Statement of capital following an allotment of shares on 1 November 2022 GBP 110.3896	View PDF Statement of capital following an allotment of shares on 1 November 2022 GBP 110.3896 - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with updates	View PDF Confirmation statement made on 14 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
15 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-15 GBP 100 - link opens in a new window - 13 pages (13 pages)

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