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VERDANT HOLDCO LIMITED

Company number 14299443

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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)
16 Sep 2024 AP01 Appointment of Loic Cerulus as a director on 6 September 2024
16 Sep 2024 TM01 Termination of appointment of Helen Mary Murphy as a director on 6 September 2024
13 Sep 2024 CH01 Director's details changed for Christopher Jacobs on 12 September 2024
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
22 Mar 2024 TM01 Termination of appointment of Amit Joshi as a director on 18 March 2024
19 Mar 2024 AP01 Appointment of Matthies Richardson Harding as a director on 18 March 2024
26 Sep 2023 CH01 Director's details changed for Conor Mcmanus on 22 September 2023
18 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with updates
20 Jun 2023 CH01 Director's details changed for Mr Amit Joshi on 19 June 2023
20 Jun 2023 CH01 Director's details changed for Christopher Jacobs on 19 June 2023
20 Jun 2023 CH01 Director's details changed for Mr Caine Bouwmeester on 19 June 2023
20 Jun 2023 CH01 Director's details changed for Ms Helen Mary Murphy on 19 June 2023
20 Jun 2023 CH01 Director's details changed for Conor Mcmanus on 19 June 2023
23 May 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re: company business 02/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2023 MA Memorandum and Articles of Association
11 May 2023 MR01 Registration of charge 142994430001, created on 10 May 2023
06 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 20,831,250
17 Mar 2023 TM01 Termination of appointment of Angela Louise Roshier as a director on 16 March 2023
17 Mar 2023 AP01 Appointment of Ms Helen Mary Murphy as a director on 16 March 2023
17 Mar 2023 AP01 Appointment of Christopher Jacobs as a director on 16 March 2023
17 Mar 2023 AP01 Appointment of Conor Mcmanus as a director on 16 March 2023
17 Mar 2023 AP01 Appointment of Mr Amit Joshi as a director on 16 March 2023
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 28 February 2023
  • GBP 20,831,243
02 Mar 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 13,297,379