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VERDEROL LTD

Company number SC517363

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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)
16 Dec 2015	SH01	Statement of capital following an allotment of shares on 8 December 2015 GBP 100.00	View PDF Statement of capital following an allotment of shares on 8 December 2015 GBP 100.00 - link opens in a new window - 8 pages (8 pages)
15 Dec 2015	TM02	Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 December 2015	View PDF Termination of appointment of Maclay Murray & Spens Llp as a secretary on 8 December 2015 - link opens in a new window - 1 page (1 page)
10 Dec 2015	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Dec 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 36 pages (36 pages)
09 Dec 2015	CERTNM	Company name changed mm&s (5896) LIMITED\certificate issued on 09/12/15 NM04 ‐ Change of name by provision in articles	View PDF Company name changed mm&s (5896) LIMITED\certificate issued on 09/12/15 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	AP01	Appointment of Mr Gordon Somerville Snowie as a director on 8 December 2015	View PDF Appointment of Mr Gordon Somerville Snowie as a director on 8 December 2015 - link opens in a new window - 2 pages (2 pages)
09 Dec 2015	TM01	Termination of appointment of Vindex Limited as a director on 8 December 2015	View PDF Termination of appointment of Vindex Limited as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
09 Dec 2015	TM01	Termination of appointment of Vindex Services Limited as a director on 8 December 2015	View PDF Termination of appointment of Vindex Services Limited as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
08 Dec 2015	TM01	Termination of appointment of Christine Truesdale as a director on 8 December 2015	View PDF Termination of appointment of Christine Truesdale as a director on 8 December 2015 - link opens in a new window - 1 page (1 page)
07 Oct 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-07 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-10-07 GBP 2 - link opens in a new window - 10 pages (10 pages)

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