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VERITAS DESIGNS LTD

Company number 15357951

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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 Jan 2025	CS01	Confirmation statement made on 20 May 2024 with no updates	View PDF Confirmation statement made on 20 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AD01	Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Dsna Ltd Solutions House, Unit 10 Deepmore Close Station Street Wolverhampton WV10 7DB on 26 March 2024	View PDF Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to C/O Dsna Ltd Solutions House, Unit 10 Deepmore Close Station Street Wolverhampton WV10 7DB on 26 March 2024 - link opens in a new window - 1 page (1 page)
11 Mar 2024	PSC01	Notification of Simon Alexis Robinson as a person with significant control on 1 January 2024	View PDF Notification of Simon Alexis Robinson as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024	PSC01	Notification of John Psaras as a person with significant control on 1 January 2024	View PDF Notification of John Psaras as a person with significant control on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	PSC07	Cessation of Etailuk Limited as a person with significant control on 1 February 2024	View PDF Cessation of Etailuk Limited as a person with significant control on 1 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM01	Termination of appointment of Etailuk Limited as a director on 1 February 2024	View PDF Termination of appointment of Etailuk Limited as a director on 1 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	AP01	Appointment of Mr John Psaras as a director on 1 January 2024	View PDF Appointment of Mr John Psaras as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AP01	Appointment of Mr Simon Alexis Robinson as a director on 1 January 2024	View PDF Appointment of Mr Simon Alexis Robinson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-12-18 GBP 90 - link opens in a new window - 12 pages (12 pages)

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