VERYAN HOLDINGS LIMITED

06425482
125 WOOD STREET LONDON UNITED KINGDOM EC2V 7AW

Documents

Documents
Date Category Description Pages
07 Jan 2025 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2024 officers Change of particulars for director (Mr Christian Bell) 2 Buy now
13 Nov 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2024 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
13 Nov 2024 officers Appointment of corporate secretary (Pennsec Limited) 2 Buy now
02 Oct 2024 accounts Annual Accounts 26 Buy now
21 Nov 2023 officers Change of particulars for director (Mr Christian Bell) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Mr Charles Richard Taylor) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Ronan O'connor) 2 Buy now
20 Nov 2023 officers Change of particulars for director (Noriko Tojo) 2 Buy now
20 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
19 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
19 Oct 2023 mortgage Statement of satisfaction of a charge 1 Buy now
16 Oct 2023 mortgage Registration of a charge 6 Buy now
16 Oct 2023 mortgage Registration of a charge 6 Buy now
16 Oct 2023 mortgage Registration of a charge 6 Buy now
04 Oct 2023 accounts Annual Accounts 25 Buy now
16 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Nov 2022 officers Termination of appointment of director (Rob Eyers) 1 Buy now
31 Oct 2022 mortgage Registration of a charge 6 Buy now
21 Sep 2022 accounts Annual Accounts 24 Buy now
30 Aug 2022 officers Termination of appointment of director (Nicholas Howard Grenville Yeo) 1 Buy now
16 Dec 2021 officers Appointment of director (Noriko Tojo) 2 Buy now
25 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Christian Bell) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Mr Christian Bell) 2 Buy now
25 Nov 2021 officers Change of particulars for director (Kazumichi Kobayashi) 2 Buy now
01 Oct 2021 accounts Annual Accounts 24 Buy now
03 Aug 2021 officers Change of particulars for director (Mr Rob Eyers) 2 Buy now
10 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Annual Accounts 25 Buy now
29 Sep 2020 mortgage Registration of a charge 6 Buy now
08 Apr 2020 officers Appointment of director (Ronan O'connor) 2 Buy now
10 Jan 2020 confirmation-statement Confirmation Statement With Updates 10 Buy now
11 Oct 2019 accounts Annual Accounts 26 Buy now
04 Oct 2019 officers Appointment of director (Kazumichi Kobayashi) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Koji Yoshida) 1 Buy now
09 Apr 2019 officers Appointment of corporate secretary (Aldwych Secretaries Limited) 2 Buy now
27 Feb 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
21 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
21 Feb 2019 mortgage Statement of satisfaction of a charge 4 Buy now
24 Jan 2019 officers Appointment of director (Mr Rob Eyers) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Nicholas Howard Grenville Yeo) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Koji Yoshida) 2 Buy now
24 Jan 2019 officers Appointment of director (Mr Christian Bell) 2 Buy now
24 Jan 2019 officers Termination of appointment of director (Alan William O'connell) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Ip2Ipo Services Limited) 1 Buy now
24 Jan 2019 officers Termination of appointment of director (Simon Christopher Cartmell) 1 Buy now
24 Jan 2019 officers Termination of appointment of secretary (Aldwych Secretaries Limited) 1 Buy now
15 Jan 2019 auditors Auditors Resignation Company 1 Buy now
09 Jan 2019 resolution Resolution 22 Buy now
08 Jan 2019 capital Notice of name or other designation of class of shares 2 Buy now
08 Jan 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
21 Dec 2018 capital Return of Allotment of shares 4 Buy now
19 Dec 2018 capital Return of Allotment of shares 4 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With Updates 9 Buy now
16 Nov 2018 accounts Annual Accounts 28 Buy now
26 Oct 2018 capital Return of Allotment of shares 8 Buy now
17 Oct 2018 capital Return of Allotment of shares 8 Buy now
15 Oct 2018 officers Appointment of corporate director (Ip2Ipo Services Limited) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Nigel Aaron Pitchford) 1 Buy now
30 Aug 2018 capital Return of Allotment of shares 8 Buy now
01 Aug 2018 mortgage Registration of a charge 21 Buy now
24 Jul 2018 capital Return of Allotment of shares 9 Buy now
24 May 2018 capital Return of Allotment of shares 8 Buy now
18 Apr 2018 capital Return of Allotment of shares 8 Buy now
26 Mar 2018 officers Termination of appointment of director (Jeff Jump) 1 Buy now
27 Feb 2018 capital Return of Allotment of shares 8 Buy now
01 Feb 2018 capital Return of Allotment of shares 8 Buy now
05 Jan 2018 capital Return of Allotment of shares 8 Buy now
04 Jan 2018 capital Return of Allotment of shares 8 Buy now
02 Jan 2018 resolution Resolution 41 Buy now
06 Dec 2017 capital Return of Allotment of shares 8 Buy now
27 Nov 2017 confirmation-statement Confirmation Statement With Updates 17 Buy now
17 Oct 2017 capital Return of Allotment of shares 8 Buy now
02 Oct 2017 capital Return of Allotment of shares 8 Buy now
02 Oct 2017 resolution Resolution 40 Buy now
26 Sep 2017 capital Return of Allotment of shares 8 Buy now
06 Jul 2017 resolution Resolution 40 Buy now
03 Jul 2017 capital Return of Allotment of shares 7 Buy now
26 May 2017 accounts Annual Accounts 28 Buy now
15 May 2017 capital Return of Allotment of shares 7 Buy now
05 May 2017 officers Termination of appointment of director (Paul Gilson) 1 Buy now
10 Mar 2017 capital Return of Allotment of shares 7 Buy now
15 Feb 2017 resolution Resolution 39 Buy now
11 Feb 2017 capital Return of Allotment of shares 7 Buy now
11 Feb 2017 capital Return of Allotment of shares 7 Buy now
27 Jan 2017 mortgage Registration of a charge 38 Buy now
12 Jan 2017 capital Return of Allotment of shares 6 Buy now
08 Dec 2016 capital Return of Allotment of shares 6 Buy now
08 Dec 2016 capital Return of Allotment of shares 6 Buy now
21 Nov 2016 officers Termination of appointment of director (Geoffrey Nicholas Vernon) 1 Buy now
18 Nov 2016 confirmation-statement Confirmation Statement With Updates 12 Buy now
28 Jun 2016 capital Return of Allotment of shares 6 Buy now
23 Jun 2016 capital Return of Allotment of shares 6 Buy now
01 Jun 2016 accounts Annual Accounts 12 Buy now
16 May 2016 capital Return of Allotment of shares 6 Buy now