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VERLUME HOLDINGS LTD

Company number SC518634

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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 Apr 2020 PSC07 Cessation of Richard John Knox as a person with significant control on 6 April 2020
17 Apr 2020 MA Memorandum and Articles of Association
17 Apr 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2020 MR01 Registration of charge SC5186340001, created on 30 January 2020
25 Oct 2019 CS01 Confirmation statement made on 22 October 2019 with no updates
09 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
01 Aug 2019 AP04 Appointment of Raeburn Christie Clark & Wallace Llp as a secretary on 1 August 2019
01 Aug 2019 TM02 Termination of appointment of Raeburn Christie Clark & Wallace as a secretary on 31 July 2019
16 Apr 2019 AP01 Appointment of Mr Alan Robert Christie as a director on 17 December 2017
15 Apr 2019 AP04 Appointment of Raeburn Christie Clark & Wallace as a secretary on 4 April 2019
15 Apr 2019 TM02 Termination of appointment of Heather Elizabeth Sharkey as a secretary on 4 April 2019
26 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 18.66
26 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 39.88
26 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 8.05
26 Feb 2019 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 50.49
21 Dec 2018 CS01 Confirmation statement made on 22 October 2018 with updates
14 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 May 2018 MA Memorandum and Articles of Association
03 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2018 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 61.1
09 Feb 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
09 Feb 2018 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 71.71
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
01 Nov 2017 CS01 Confirmation statement made on 22 October 2017 with no updates
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016