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VERACITY UK LIMITED

Company number SC291812

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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)
20 May 2022 AA Group of companies' accounts made up to 31 December 2021
14 Oct 2021 CS01 Confirmation statement made on 14 October 2021 with updates
12 Oct 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
27 Aug 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2021 MA Memorandum and Articles of Association
05 Aug 2021 AP01 Appointment of Mr Ashley John Martin Wyton as a director on 29 July 2021
07 May 2021 AA Group of companies' accounts made up to 31 December 2020
05 Oct 2020 CS01 Confirmation statement made on 5 October 2020 with updates
04 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
19 Feb 2020 TM01 Termination of appointment of Sam Brown as a director on 19 February 2020
08 Nov 2019 MR01 Registration of charge SC2918120006, created on 4 November 2019
05 Nov 2019 AP01 Appointment of Mr Michael John Gallagher as a director on 30 October 2019
05 Nov 2019 AP01 Appointment of Mr Robert Alexander Pedersen Hamilton as a director on 30 October 2019
04 Nov 2019 TM01 Termination of appointment of David Aindow as a director on 30 October 2019
07 Oct 2019 CS01 Confirmation statement made on 5 October 2019 with updates
03 Jul 2019 AA Group of companies' accounts made up to 31 December 2018
19 Jun 2019 SH06 Cancellation of shares. Statement of capital on 14 May 2019
  • GBP 16,802.50
19 Jun 2019 SH03 Purchase of own shares.
07 May 2019 TM01 Termination of appointment of Jim Foley as a director on 7 May 2019
26 Feb 2019 SH03 Purchase of own shares.
12 Feb 2019 SH06 Cancellation of shares. Statement of capital on 7 February 2019
  • GBP 17,134.3
12 Oct 2018 CS01 Confirmation statement made on 5 October 2018 with updates
12 Oct 2018 AP01 Appointment of Mr David Aindow as a director on 4 June 2018
25 Sep 2018 SH06 Cancellation of shares. Statement of capital on 16 September 2018
  • GBP 17,084.3
19 Sep 2018 SH03 Purchase of own shares.