VERLUME HOLDINGS LTD

Company number SC518634

Date	Type	Description	View / Download
22 Feb 2022	MA	Memorandum and Articles of Association	(32 pages)
22 Feb 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
21 Feb 2022	SH01	Statement of capital following an allotment of shares on 15 February 2022 GBP 18,553.2	(3 pages)
31 Jan 2022	CERTNM	Company name changed ec-og holdings LTD.\certificate issued on 31/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-26	(3 pages)
06 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	(6 pages) Download iXBRL
17 Nov 2021	AP01	Appointment of Dr Robert Keddie Black as a director on 16 November 2021	(2 pages)
15 Nov 2021	MA	Memorandum and Articles of Association	(32 pages)
15 Nov 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
11 Nov 2021	CS01	Confirmation statement made on 22 October 2021 with updates	(10 pages)
11 Nov 2021	SH01	Statement of capital following an allotment of shares on 20 October 2021 GBP 17,759.2	(4 pages)
18 May 2021	SH03	Purchase of own shares. Shares purchased into treasury: GBP 765.55 ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase	(3 pages)
07 Apr 2021	TM01	Termination of appointment of Robert James Cowman as a director on 23 March 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Alan Robert Christie as a director on 28 January 2021	(1 page)
08 Feb 2021	AP01	Appointment of Mr Robert Alexander Macdonald as a director on 28 January 2021	(2 pages)
08 Feb 2021	TM01	Termination of appointment of Brian Ross Imrie as a director on 28 January 2021	(1 page)
08 Feb 2021	TM01	Termination of appointment of Alexander Wallace Murray as a director on 28 January 2021	(1 page)
08 Dec 2020	CS01	Confirmation statement made on 22 October 2020 with updates	(8 pages)
02 Nov 2020	AA	Total exemption full accounts made up to 31 March 2020	(6 pages) Download iXBRL
03 Sep 2020	AP04	Appointment of Stronachs Secretaries Limited as a secretary on 27 August 2020	(2 pages)
03 Sep 2020	TM02	Termination of appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 27 July 2020	(1 page)
02 Sep 2020	AD01	Registered office address changed from 12-16 Albyn Place Aberdeen Aberdeenshire AB10 1PS Scotland to 28 Albyn Place Aberdeen AB10 1YL on 2 September 2020	(1 page)
18 Jun 2020	SH01	Statement of capital following an allotment of shares on 6 April 2020 GBP 12,417.89	(3 pages)
16 Jun 2020	MR04	Satisfaction of charge SC5186340001 in full	(1 page)
20 Apr 2020	PSC02	Notification of Orchard Venture Capital Limited as a person with significant control on 6 April 2020	(2 pages)
20 Apr 2020	PSC07	Cessation of Robert James Cowman as a person with significant control on 6 April 2020	(1 page)

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