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VERACITY SOLUTIONS LIMITED

Company number SC169482

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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)
05 Dec 2016 CS01 Confirmation statement made on 1 November 2016 with updates
28 Oct 2016 CH01 Director's details changed for James Shields on 28 October 2016
28 Oct 2016 CH03 Secretary's details changed for Mr Andrew Keith Miller on 28 October 2016
28 Oct 2016 CH01 Director's details changed for Mr Andrew Keith Miller on 28 October 2016
07 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
06 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
03 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
21 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Jan 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2013
01 Nov 2013 AR01 Annual return made up to 1 November 2013 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
  • ANNOTATION A second filed AR01 was registered on 07/01/2014.
08 Oct 2013 SH02 Sub-division of shares on 26 July 2013
01 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivided into 100 ordinary shares of £0.01 each 26/07/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 AR01 Annual return made up to 1 November 2012 with full list of shareholders
23 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
09 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
31 Mar 2011 TM01 Termination of appointment of William Joseph Henderson Cavanagh as a director
14 Jan 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
10 Nov 2009 AA Total exemption small company accounts made up to 31 May 2009
04 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Jun 2009 288c Director's change of particulars / james shields / 01/04/2009
04 Apr 2009 287 Registered office changed on 04/04/2009 from 29 manor place edinburgh EH3 7DX
26 Jan 2009 363a Return made up to 01/11/08; full list of members