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VEREHIVE WOOLWICH LIMITED

Company number 14852744

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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)
22 Aug 2024	MR01	Registration of charge 148527440001, created on 19 August 2024	View PDF Registration of charge 148527440001, created on 19 August 2024 - link opens in a new window - 52 pages (52 pages)
23 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)
07 Feb 2024	AP01	Appointment of Mr Yisochar Dov Hershberg as a director on 7 February 2024	View PDF Appointment of Mr Yisochar Dov Hershberg as a director on 7 February 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	CERTNM	Company name changed fordgate woolwich LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04	View PDF Company name changed fordgate woolwich LIMITED\certificate issued on 06/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-04 - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	TM01	Termination of appointment of Steven Gertner as a director on 4 September 2023	View PDF Termination of appointment of Steven Gertner as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
04 Sep 2023	AD01	Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to Unit 2 10 Filey Avenue London N16 6NT on 4 September 2023	View PDF Registered office address changed from Fordgate House 1 Allsop Place London NW1 5LF England to Unit 2 10 Filey Avenue London N16 6NT on 4 September 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2023	PSC01	Notification of Hannah Zelda Weiss as a person with significant control on 21 June 2023	View PDF Notification of Hannah Zelda Weiss as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC01	Notification of Joseph Leib Weiss as a person with significant control on 21 June 2023	View PDF Notification of Joseph Leib Weiss as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	PSC07	Cessation of Steven Gertner as a person with significant control on 21 June 2023	View PDF Cessation of Steven Gertner as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
21 Jun 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 - 5 pages (5 pages)
21 Jun 2023	AP01	Appointment of Mrs Hannah Zelda Weiss as a director on 21 June 2023	View PDF Appointment of Mrs Hannah Zelda Weiss as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2023	AP01	Appointment of Mr Joseph Leib Weiss as a director on 21 June 2023	View PDF Appointment of Mr Joseph Leib Weiss as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
08 May 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 GBP .25 GBP .25 GBP .25 GBP .25	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-05-08 GBP 1 GBP .25 GBP .25 GBP .25 GBP .25 - link opens in a new window - 12 pages (12 pages)

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