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VERONA ADVISORY LIMITED

Company number NI633563

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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)
18 Oct 2019	AD01	Registered office address changed from 10 Larch Hill Holywood BT18 0JN Northern Ireland to 184 Malone Road Belfast BT9 5LP on 18 October 2019	View PDF Registered office address changed from 10 Larch Hill Holywood BT18 0JN Northern Ireland to 184 Malone Road Belfast BT9 5LP on 18 October 2019 - link opens in a new window - 1 page (1 page)
18 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-01 - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	AP01	Appointment of Mr Paul Martin Allen as a director on 17 October 2019	View PDF Appointment of Mr Paul Martin Allen as a director on 17 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Denise Hanna as a director on 17 October 2019	View PDF Termination of appointment of Denise Hanna as a director on 17 October 2019 - link opens in a new window - 1 page (1 page)
17 Oct 2019	AD01	Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to 10 Larch Hill Holywood BT18 0JN on 17 October 2019	View PDF Registered office address changed from C/O Wilkinson & Company Pearl Assurance House 2 Donegall Square East Belfast BT1 5HB Northern Ireland to 10 Larch Hill Holywood BT18 0JN on 17 October 2019 - link opens in a new window - 1 page (1 page)
27 Sep 2019	CS01	Confirmation statement made on 10 September 2019 with no updates	View PDF Confirmation statement made on 10 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	CH01	Director's details changed for Mrs Nicola Anne Allen on 16 August 2019	View PDF Director's details changed for Mrs Nicola Anne Allen on 16 August 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Oct 2018	CS01	Confirmation statement made on 10 September 2018 with no updates	View PDF Confirmation statement made on 10 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Oct 2017	CS01	Confirmation statement made on 10 September 2017 with updates	View PDF Confirmation statement made on 10 September 2017 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2017	AA	Accounts for a dormant company made up to 30 September 2016	View PDF Accounts for a dormant company made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Nov 2016	CS01	Confirmation statement made on 10 September 2016 with updates	View PDF Confirmation statement made on 10 September 2016 with updates - link opens in a new window - 7 pages (7 pages)
11 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-11 GBP 2	View PDF Incorporation Statement of capital on 2015-09-11 GBP 2 - link opens in a new window - 30 pages (30 pages)

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