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VERB CREATE HOLDINGS LTD

Company number 14277109

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
14 Aug 2024	CS01	Confirmation statement made on 3 August 2024 with updates	View PDF Confirmation statement made on 3 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
27 Mar 2024	AA01	Previous accounting period shortened from 31 December 2023 to 30 December 2023	View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AD01	Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 12 March 2024	View PDF Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group, 13th Floor One Angel Court London EC2R 7HJ on 12 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	AP03	Appointment of Mrs Helen Newman as a secretary on 5 December 2023	View PDF Appointment of Mrs Helen Newman as a secretary on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Miles Edward Redding as a director on 5 December 2023	View PDF Termination of appointment of Miles Edward Redding as a director on 5 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	AP01	Appointment of Mrs Helen Newman as a director on 5 December 2023	View PDF Appointment of Mrs Helen Newman as a director on 5 December 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	TM02	Termination of appointment of Miles Edward Redding as a secretary on 5 December 2023	View PDF Termination of appointment of Miles Edward Redding as a secretary on 5 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM01	Termination of appointment of Christopher John Mcdermott as a director on 31 October 2023	View PDF Termination of appointment of Christopher John Mcdermott as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
16 Aug 2023	CS01	Confirmation statement made on 3 August 2023 with no updates	View PDF Confirmation statement made on 3 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023	AA01	Current accounting period extended from 31 August 2023 to 31 December 2023	View PDF Current accounting period extended from 31 August 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 10,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-08-04 GBP 10,000 - link opens in a new window - 12 pages (12 pages)

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