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VERDE DISTRIBUTION UK LTD

Company number 13719132

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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)
28 Jan 2025	CS01	Confirmation statement made on 24 January 2025 with no updates	View PDF Confirmation statement made on 24 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	CERTNM	Company name changed verde group holdings LTD\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26	View PDF Company name changed verde group holdings LTD\certificate issued on 30/09/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-09-26 - link opens in a new window - 3 pages (3 pages)
27 Sep 2024	AP01	Appointment of Mr Carl Oates as a director on 26 September 2024	View PDF Appointment of Mr Carl Oates as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	AA	Micro company accounts made up to 30 November 2023	View PDF Micro company accounts made up to 30 November 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Jan 2024	PSC07	Cessation of Riqueza Holdings Ltd as a person with significant control on 5 January 2024	View PDF Cessation of Riqueza Holdings Ltd as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
24 Jan 2024	PSC01	Notification of Neil Rustage as a person with significant control on 5 January 2024	View PDF Notification of Neil Rustage as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
24 Jan 2024	CS01	Confirmation statement made on 24 January 2024 with updates	View PDF Confirmation statement made on 24 January 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	View PDF Confirmation statement made on 1 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 30 November 2022	View PDF Micro company accounts made up to 30 November 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
02 Nov 2022	CERTNM	Company name changed verde spaces LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed verde spaces LTD\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
01 Nov 2022	CS01	Confirmation statement made on 1 November 2022 with no updates	View PDF Confirmation statement made on 1 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AD01	Registered office address changed from Evans House Norman Street Warrington WA2 7HW England to The Base Verde Spaces the Base 307 Dallam Lane Warrington WA2 7NG on 26 May 2022	View PDF Registered office address changed from Evans House Norman Street Warrington WA2 7HW England to The Base Verde Spaces the Base 307 Dallam Lane Warrington WA2 7NG on 26 May 2022 - link opens in a new window - 1 page (1 page)
29 Mar 2022	TM01	Termination of appointment of Jonathan Lloyd Waldron as a director on 15 March 2022	View PDF Termination of appointment of Jonathan Lloyd Waldron as a director on 15 March 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-02 GBP 300 - link opens in a new window - 11 pages (11 pages)

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