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KERV COMMUNICATIONS COMPLIANCE PRACTICE LIMITED

Company number 13489823

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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)
11 Aug 2022 CH01 Director's details changed for Mr Andrew Neil Marshall on 11 August 2022
20 Jul 2022 CS01 Confirmation statement made on 1 July 2022 with updates
13 Jul 2022 MA Memorandum and Articles of Association
13 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Change of name 04/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Jul 2022 SH08 Change of share class name or designation
11 Jul 2022 SH10 Particulars of variation of rights attached to shares
07 Jul 2022 PSC07 Cessation of Trusted Data Solutions Uk Limited as a person with significant control on 4 July 2022
07 Jul 2022 PSC02 Notification of Kerv Midco Limited as a person with significant control on 4 July 2022
06 Jul 2022 TM01 Termination of appointment of Paul Brian Willson as a director on 4 July 2022
06 Jul 2022 TM01 Termination of appointment of Robert Breen as a director on 4 July 2022
06 Jul 2022 AD01 Registered office address changed from 7 Charnwood Court Heol Billingsley Nantgarw Cardiff CF15 7QZ United Kingdom to Unit 1B 1 Finsbury Avenue London EC2M 2PF on 6 July 2022
06 Jul 2022 TM01 Termination of appointment of Brad Gorton as a director on 4 July 2022
06 Jul 2022 TM01 Termination of appointment of Christopher Michael Clark as a director on 4 July 2022
05 Jul 2022 PSC07 Cessation of Kerv Midco Limited as a person with significant control on 4 July 2022
05 Jul 2022 AP01 Appointment of Mr Michael Andrew Ing as a director on 4 July 2022
05 Jul 2022 AP01 Appointment of Mr Andrew Neil Marshall as a director on 4 July 2022
05 Jul 2022 PSC02 Notification of Kerv Midco Limited as a person with significant control on 4 July 2022
05 Jul 2022 CERTNM Company name changed trusted data solutions vcp LIMITED\certificate issued on 05/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-04
05 Jan 2022 MA Memorandum and Articles of Association
05 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Dec 2021 AP01 Appointment of Mr Paul Brian Willson as a director on 15 December 2021
23 Dec 2021 AP01 Appointment of Brad Gorton as a director on 15 December 2021
23 Dec 2021 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 964,615
02 Jul 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-07-02
  • GBP 1