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VERDANI CAPITAL LTD LTD

Company number 13844781

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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)
06 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2024	AA	Accounts for a dormant company made up to 31 January 2024	View PDF Accounts for a dormant company made up to 31 January 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Jan 2024	CH01	Director's details changed for Mr Lee Antony Smith on 6 January 2024	View PDF Director's details changed for Mr Lee Antony Smith on 6 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Mr Lee Antony Smith as a person with significant control on 1 January 2024	View PDF Change of details for Mr Lee Antony Smith as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
05 Jan 2024	CERTNM	Company name changed verdani CAPITAL3 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04	View PDF Company name changed verdani CAPITAL3 LIMITED\certificate issued on 05/01/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-04 - link opens in a new window - 3 pages (3 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with updates	View PDF Confirmation statement made on 4 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2024	AD01	Registered office address changed from The Stables Old Vicarage Barnstaple Hill Swimbridge Barnstaple EX32 0PH England to Southbridge House Southbridge Place Croydon CR0 4HA on 4 January 2024	View PDF Registered office address changed from The Stables Old Vicarage Barnstaple Hill Swimbridge Barnstaple EX32 0PH England to Southbridge House Southbridge Place Croydon CR0 4HA on 4 January 2024 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Carl Doherty as a director on 12 December 2023	View PDF Termination of appointment of Carl Doherty as a director on 12 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	PSC07	Cessation of Carl Doherty as a person with significant control on 12 December 2023	View PDF Cessation of Carl Doherty as a person with significant control on 12 December 2023 - link opens in a new window - 1 page (1 page)
10 Oct 2023	AA	Accounts for a dormant company made up to 31 January 2023	View PDF Accounts for a dormant company made up to 31 January 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 11 January 2023 with updates	View PDF Confirmation statement made on 11 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Sep 2022	PSC04	Change of details for Mr Lee Antony Smith as a person with significant control on 26 September 2022	View PDF Change of details for Mr Lee Antony Smith as a person with significant control on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
26 Sep 2022	CH01	Director's details changed for Mr Lee Antony Smith on 26 September 2022	View PDF Director's details changed for Mr Lee Antony Smith on 26 September 2022 - link opens in a new window - 2 pages (2 pages)
12 Jan 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-01-12 GBP 2 - link opens in a new window - 13 pages (13 pages)

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