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VERNTECH LIMITED

Company number 15105189

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Aug 2024	AD01	Registered office address changed from Vicarage Chambers Park Square East Leeds LS1 2LH England to 2a Connaught Avenue London E4 7AA on 5 August 2024	View PDF Registered office address changed from Vicarage Chambers Park Square East Leeds LS1 2LH England to 2a Connaught Avenue London E4 7AA on 5 August 2024 - link opens in a new window - 1 page (1 page)
03 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 - 4 pages (4 pages)
03 Aug 2024	AP01	Appointment of Alexander Maynard as a director on 31 August 2023	View PDF Appointment of Alexander Maynard as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	PSC01	Notification of Alexander Maynard as a person with significant control on 31 August 2023	View PDF Notification of Alexander Maynard as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2024	TM01	Termination of appointment of Imran Khan as a director on 31 August 2023	View PDF Termination of appointment of Imran Khan as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2024	PSC07	Cessation of Imran Khan as a person with significant control on 31 August 2023	View PDF Cessation of Imran Khan as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with updates	View PDF Confirmation statement made on 31 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2024	AP01	Appointment of Imran Khan as a director on 31 August 2023	View PDF Appointment of Imran Khan as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	PSC01	Notification of Imran Khan as a person with significant control on 31 August 2023	View PDF Notification of Imran Khan as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	TM01	Termination of appointment of Mohammad Shafiq as a director on 31 December 2023	View PDF Termination of appointment of Mohammad Shafiq as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
31 Jul 2024	PSC07	Cessation of Mohammad Shafiq as a person with significant control on 31 December 2023	View PDF Cessation of Mohammad Shafiq as a person with significant control on 31 December 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	CS01	Confirmation statement made on 25 July 2024 with updates	View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Jul 2024	AP01	Appointment of Mohammad Shafiq as a director on 31 December 2023	View PDF Appointment of Mohammad Shafiq as a director on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	PSC01	Notification of Mohammad Shafiq as a person with significant control on 31 August 2023	View PDF Notification of Mohammad Shafiq as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
25 Jul 2024	TM01	Termination of appointment of Ashley Tubman as a director on 31 August 2023	View PDF Termination of appointment of Ashley Tubman as a director on 31 August 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2024	PSC07	Cessation of Ashley Tubman as a person with significant control on 31 August 2023	View PDF Cessation of Ashley Tubman as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2024	AD01	Registered office address changed from 5 Allandale Road Leicester LE2 2DA England to Vicarage Chambers Park Square East Leeds LS1 2LH on 27 April 2024	View PDF Registered office address changed from 5 Allandale Road Leicester LE2 2DA England to Vicarage Chambers Park Square East Leeds LS1 2LH on 27 April 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 Ashley Tubman as a director on 31 August 2023	View PDF Appointment of Ashley Tubman as a director on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	PSC01	Notification of Ashley Tubman as a person with significant control on 31 August 2023	View PDF Notification of Ashley Tubman as a person with significant control on 31 August 2023 - link opens in a new window - 2 pages (2 pages)
12 Feb 2024	AD01	Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 5 Allandale Road Leicester LE2 2DA on 12 February 2024	View PDF Registered office address changed from Fernhills Business Centre Foerster Chambers Todd Street Bury Greater Manchester BL9 5BJ United Kingdom to 5 Allandale Road Leicester LE2 2DA 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 31 August 2023	View PDF Termination of appointment of Brian Ronald Walmsley as a director on 31 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 31 August 2023	View PDF Cessation of Croft Shareholders Ltd as a person with significant control on 31 August 2023 - link opens in a new window - 1 page (1 page)
30 Aug 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 10	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-08-30 GBP 10 - link opens in a new window - 10 pages (10 pages)

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VERNTECH LIMITED

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