VERAISON U.K. LIMITED

Company number 13322384

Date	Type	Description	View / Download
09 Oct 2024	AA	Total exemption full accounts made up to 31 December 2023	(8 pages)
08 Oct 2024	AP01	Appointment of Mr Rupprecht Pranckh as a director on 8 October 2024	(2 pages)
02 Sep 2024	TM01	Termination of appointment of Adam Maxwell Jones as a director on 31 August 2024	(1 page)
18 Apr 2024	CS01	Confirmation statement made on 7 April 2024 with no updates	(3 pages)
05 Mar 2024	MR01	Registration of charge 133223840001, created on 28 February 2024	(33 pages)
21 Dec 2023	AP01	Appointment of Mr Benjamin John Marten as a director on 21 December 2023	(2 pages)
21 Dec 2023	AP01	Appointment of Mr David Sean Plant as a director on 21 December 2023	(2 pages)
09 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(8 pages)
20 Apr 2023	CS01	Confirmation statement made on 7 April 2023 with no updates	(3 pages)
03 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	(8 pages)
30 Sep 2022	CH03	Secretary's details changed for Mr Scott Thomas Kumar Mody on 12 September 2022	(1 page)
15 Sep 2022	CH01	Director's details changed for Ms Rachel Clare Thompson on 12 September 2022	(2 pages)
15 Sep 2022	CH01	Director's details changed for Mr Adam Maxwell Jones on 12 September 2022	(2 pages)
12 Sep 2022	AD01	Registered office address changed from 95 Wigmore Street London W1U 1FB United Kingdom to 5 Marble Arch London W1H 7EJ on 12 September 2022	(1 page)
12 Sep 2022	PSC05	Change of details for Bridgepoint Advisers Limited as a person with significant control on 12 September 2022	(2 pages)
12 Apr 2022	CS01	Confirmation statement made on 7 April 2022 with updates	(5 pages)
10 Mar 2022	TM01	Termination of appointment of Paul Richard Gunner as a director on 10 March 2022	(1 page)
10 Mar 2022	AP01	Appointment of Mr Adam Maxwell Jones as a director on 10 March 2022	(2 pages)
16 Feb 2022	TM01	Termination of appointment of Charles Stuart John Barter as a director on 16 February 2022	(1 page)
16 Feb 2022	AP01	Appointment of Ms Rachel Clare Thompson as a director on 16 February 2022	(2 pages)
24 Jan 2022	SH19	Statement of capital on 24 January 2022 USD 2	(5 pages)
24 Jan 2022	SH20	Statement by Directors	(1 page)
24 Jan 2022	CAP-SS	Solvency Statement dated 19/01/22	(1 page)
24 Jan 2022	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 19/01/2022	(1 page)
24 May 2021	SH01	Statement of capital following an allotment of shares on 12 May 2021 USD 2	(3 pages)