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VERFIDES HOLDINGS LIMITED

Company number 13493441

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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)
20 Jun 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 29 March 2024 with no updates	View PDF Confirmation statement made on 29 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Nov 2023	PSC04	Change of details for Mr Carlo Borea as a person with significant control on 18 March 2022	View PDF Change of details for Mr Carlo Borea as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC04	Change of details for Mr Marco Marano as a person with significant control on 18 March 2022	View PDF Change of details for Mr Marco Marano as a person with significant control on 18 March 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2023	CH01	Director's details changed for Mr Carlo Borea on 1 January 2022	View PDF Director's details changed for Mr Carlo Borea on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
04 Apr 2023	CS01	Confirmation statement made on 29 March 2023 with no updates	View PDF Confirmation statement made on 29 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Mar 2022	CS01	Confirmation statement made on 29 March 2022 with updates	View PDF Confirmation statement made on 29 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	CS01	Confirmation statement made on 19 November 2021 with updates	View PDF Confirmation statement made on 19 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 Nov 2021	PSC01	Notification of Carlo Borea as a person with significant control on 18 November 2021	View PDF Notification of Carlo Borea as a person with significant control on 18 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	SH01	Statement of capital following an allotment of shares on 18 November 2021 GBP 150,000	View PDF Statement of capital following an allotment of shares on 18 November 2021 GBP 150,000 - link opens in a new window - 3 pages (3 pages)
12 Aug 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
03 Aug 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Jul 2021	AA01	Current accounting period shortened from 31 July 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 July 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-07-05 GBP 1 - link opens in a new window - 12 pages (12 pages)

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