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VERN LIMITED

Company number 15092966

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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)
02 May 2024	AP01	Appointment of Eduardas Vysniauskas as a director on 5 January 2024	View PDF Appointment of Eduardas Vysniauskas as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	AD01	Registered office address changed from 69 Boyslade Road Burbage Hinckley LE10 2RF England to Sugar Mill Oakhurst Road Leeds LS11 7HL on 2 May 2024	View PDF Registered office address changed from 69 Boyslade Road Burbage Hinckley LE10 2RF England to Sugar Mill Oakhurst Road Leeds LS11 7HL on 2 May 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	CS01	Confirmation statement made on 22 February 2024 with updates	View PDF Confirmation statement made on 22 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Feb 2024	AP01	Appointment of Mohammad Shafiq as a director on 5 January 2024	View PDF Appointment of Mohammad Shafiq as a director on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	PSC01	Notification of Mohammad Shafiq as a person with significant control on 5 January 2024	View PDF Notification of Mohammad Shafiq as a person with significant control on 5 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	TM01	Termination of appointment of Eduardas Vysniauskas as a director on 5 January 2024	View PDF Termination of appointment of Eduardas Vysniauskas as a director on 5 January 2024 - link opens in a new window - 1 page (1 page)
22 Feb 2024	PSC07	Cessation of Eduardas Vysniauskas as a person with significant control on 5 January 2024	View PDF Cessation of Eduardas Vysniauskas as a person with significant control on 5 January 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CS01	Confirmation statement made on 12 February 2024 with updates	View PDF Confirmation statement made on 12 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Feb 2024	AP01	Appointment of Eduardas Vysniauskas as a director on 23 August 2023	View PDF Appointment of Eduardas Vysniauskas as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC01	Notification of Eduardas Vysniauskas as a person with significant control on 23 August 2023	View PDF Notification of Eduardas Vysniauskas as a person with significant control on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 69 Boyslade Road Burbage Hinckley LE10 2RF on 12 February 2024	View PDF Registered office address changed from Fernhills Business Centre Todd Street Bury Gtr Manchester BL9 5BJ United Kingdom to 69 Boyslade Road Burbage Hinckley LE10 2RF on 12 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	TM01	Termination of appointment of Brian Ronald Walmsley as a director on 23 August 2023	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 23 August 2023 - link opens in a new window - 1 page (1 page)
12 Feb 2024	PSC07	Cessation of Croft Shareholders Ltd as a person with significant control on 23 August 2023	View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 23 August 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-23 GBP 10 - link opens in a new window - 10 pages (10 pages)

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