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VERIFYTRADE LTD

Company number 13375740

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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)
25 Jun 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Mar 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Jonathan George Harrison as a director on 1 January 2024	View PDF Appointment of Mr Jonathan George Harrison as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	TM01	Termination of appointment of Alan Oleg Vaksman as a director on 10 October 2023	View PDF Termination of appointment of Alan Oleg Vaksman as a director on 10 October 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	AA	Accounts for a dormant company made up to 31 May 2023	View PDF Accounts for a dormant company made up to 31 May 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 3 May 2023 with updates	View PDF Confirmation statement made on 3 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2022	TM01	Termination of appointment of Jonathan George Harrison as a director on 16 November 2022	View PDF Termination of appointment of Jonathan George Harrison as a director on 16 November 2022 - link opens in a new window - 1 page (1 page)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 Nov 2021	CH01	Director's details changed for Mr Oleg Alan Vaksman on 10 November 2021	View PDF Director's details changed for Mr Oleg Alan Vaksman on 10 November 2021 - link opens in a new window - 2 pages (2 pages)
04 Aug 2021	SH02	Sub-division of shares on 21 July 2021	View PDF Sub-division of shares on 21 July 2021 - link opens in a new window - 6 pages (6 pages)
04 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 37 pages (37 pages)
04 Aug 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued be sub divided , agreement as existing shareholder and the company subscription agreement approved 21/07/2021 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issued be sub divided , agreement as existing shareholder and the company subscription agreement approved 21/07/2021 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Jul 2021	SH01	Statement of capital following an allotment of shares on 21 July 2021 GBP 1.11112	View PDF Statement of capital following an allotment of shares on 21 July 2021 GBP 1.11112 - link opens in a new window - 3 pages (3 pages)
02 Jul 2021	AP01	Appointment of Mr Oleg Vaksman as a director on 2 July 2021	View PDF Appointment of Mr Oleg Vaksman as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-05-04 GBP 1 - link opens in a new window - 10 pages (10 pages)

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