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VERIFIED CARBON PROJECTS UK LTD

Company number 15012825

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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)
19 Dec 2024 AD01 Registered office address changed from 7 Princes Square Harrogate HG1 1nd England to 85 Great Portland Street, Great Portland Street First Floor, London W1W 7LT on 19 December 2024
29 Nov 2024 PSC01 Notification of Keith Ridgway as a person with significant control on 19 November 2024
29 Nov 2024 AP01 Appointment of Mr Keith Robert Ridgway as a director on 19 November 2024
29 Nov 2024 TM01 Termination of appointment of Andreas Papaiacovou as a director on 19 November 2024
29 Nov 2024 PSC07 Cessation of Andreas Papaiacovou as a person with significant control on 19 November 2024
29 Jul 2024 TM01 Termination of appointment of Stephen Jonathan Cohen as a director on 1 May 2024
04 Mar 2024 AD01 Registered office address changed from Royce Cohen & Co Accountants, 193a Ashley Road Hale Altrincham Cheshire WA15 9SQ United Kingdom to 7 Princes Square Harrogate HG1 1nd on 4 March 2024
22 Feb 2024 PSC07 Cessation of Stephen Jonathan Cohen as a person with significant control on 22 February 2024
22 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with updates
09 Jan 2024 PSC01 Notification of Andreas Papaiacovou as a person with significant control on 1 January 2024
09 Jan 2024 PSC04 Change of details for Mr Stephen Jonathan Cohen as a person with significant control on 29 November 2023
09 Jan 2024 CS01 Confirmation statement made on 9 January 2024 with updates
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with updates
29 Nov 2023 SH01 Statement of capital following an allotment of shares on 1 November 2023
  • GBP 102
09 Nov 2023 AP01 Appointment of Mr Andreas Papaiacovou as a director on 1 November 2023
27 Jul 2023 PSC04 Change of details for Mr Stephen Jonathan Cohen as a person with significant control on 20 July 2023
27 Jul 2023 CS01 Confirmation statement made on 27 July 2023 with updates
27 Jul 2023 TM01 Termination of appointment of Susan Oliver as a director on 20 July 2023
27 Jul 2023 TM01 Termination of appointment of Keith Robert Ridgway as a director on 20 July 2023
27 Jul 2023 AP01 Appointment of Mr Stephen Jonathan Cohen as a director on 20 July 2023
27 Jul 2023 PSC07 Cessation of Keith Robert Ridgway as a person with significant control on 20 July 2023
27 Jul 2023 PSC07 Cessation of Susan Oliver as a person with significant control on 20 July 2023
19 Jul 2023 NEWINC Incorporation
Statement of capital on 2023-07-19
  • GBP 100