Companies House does not verify the accuracy of the information filed

Advanced company search

VIRIDIS FINANCE LIMITED

Company number 14187633

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Jul 2024	CS01	Confirmation statement made on 21 June 2024 with no updates	View PDF Confirmation statement made on 21 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Aug 2023	CH01	Director's details changed for Mr Giles Alexander Tagg on 17 August 2023	View PDF Director's details changed for Mr Giles Alexander Tagg on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
17 Aug 2023	PSC04	Change of details for Mr Giles Alexander Tagg as a person with significant control on 17 August 2023	View PDF Change of details for Mr Giles Alexander Tagg as a person with significant control on 17 August 2023 - link opens in a new window - 2 pages (2 pages)
08 Aug 2023	CS01	Confirmation statement made on 21 June 2023 with updates	View PDF Confirmation statement made on 21 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
26 Jan 2023	AP01	Appointment of Mr Angus Donaldson as a director on 25 January 2023	View PDF Appointment of Mr Angus Donaldson as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023	AP01	Appointment of Mr Nuno Jorge Fernandes Vieira as a director on 25 January 2023	View PDF Appointment of Mr Nuno Jorge Fernandes Vieira as a director on 25 January 2023 - link opens in a new window - 2 pages (2 pages)
18 Jan 2023	SH01	Statement of capital following an allotment of shares on 14 December 2022 GBP 2,000	View PDF Statement of capital following an allotment of shares on 14 December 2022 GBP 2,000 - link opens in a new window - 3 pages (3 pages)
18 Jan 2023	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)
14 Jan 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Jan 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AD01	Registered office address changed from 52-54 Brook Street London W1K 5DS England to 39-40 st. James's Place London SW1A 1NS on 30 September 2022	View PDF Registered office address changed from 52-54 Brook Street London W1K 5DS England to 39-40 st. James's Place London SW1A 1NS on 30 September 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-22 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-06-22 GBP 1,000 - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?