VERITEK GLOBAL HOLDINGS LIMITED

07969866
UNITS H4-H7 CHAUCER BUSINESS PARK DITTONS ROAD POLEGATE BN26 6QH

Documents

Documents
Date Category Description Pages
14 Oct 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Dec 2023 accounts Annual Accounts 44 Buy now
30 Oct 2023 officers Change of particulars for director (Mr Shalin Pather) 2 Buy now
26 Sep 2023 officers Change of particulars for director (Mr Mark Alan Harrison) 2 Buy now
16 Mar 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
20 Feb 2023 incorporation Memorandum Articles 24 Buy now
20 Feb 2023 resolution Resolution 1 Buy now
15 Feb 2023 capital Return of Allotment of shares 5 Buy now
29 Dec 2022 officers Appointment of director (Mr Shalin Pather) 2 Buy now
29 Dec 2022 officers Termination of appointment of director (Edward Aston Wass) 1 Buy now
22 Dec 2022 accounts Annual Accounts 42 Buy now
14 Jul 2022 mortgage Registration of a charge 40 Buy now
31 Mar 2022 mortgage Statement of satisfaction of a charge 1 Buy now
11 Mar 2022 accounts Annual Accounts 43 Buy now
02 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With Updates 8 Buy now
01 Apr 2021 accounts Annual Accounts 37 Buy now
31 Jul 2020 mortgage Registration of a charge 25 Buy now
29 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2020 resolution Resolution 25 Buy now
05 Feb 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Feb 2020 officers Appointment of director (Mr Martin David Peck) 2 Buy now
29 Jan 2020 resolution Resolution 4 Buy now
14 Jan 2020 capital Return of Allotment of shares 5 Buy now
03 Jan 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Jan 2020 officers Termination of appointment of director (Ben William Pickard) 1 Buy now
20 Dec 2019 accounts Annual Accounts 39 Buy now
01 Oct 2019 officers Appointment of director (Mr Edward Aston Wass) 2 Buy now
01 Oct 2019 officers Appointment of director (Mr Mark Alan Harrison) 2 Buy now
01 Oct 2019 officers Termination of appointment of director (James Richard Edgar) 1 Buy now
01 Oct 2019 officers Termination of appointment of director (Jonathan David Simm) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Daren Raymond Jonathan Briant) 1 Buy now
04 Jun 2019 mortgage Registration of a charge 23 Buy now
31 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
31 May 2019 capital Statement of capital (Section 108) 5 Buy now
31 May 2019 insolvency Solvency Statement dated 31/05/19 2 Buy now
31 May 2019 resolution Resolution 1 Buy now
31 May 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
31 May 2019 capital Statement of capital (Section 108) 5 Buy now
31 May 2019 insolvency Solvency Statement dated 31/05/19 2 Buy now
31 May 2019 resolution Resolution 1 Buy now
14 May 2019 mortgage Statement of satisfaction of a charge 1 Buy now
12 Mar 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
13 Nov 2018 officers Appointment of director (Mr Jonathan David Simm) 2 Buy now
12 Nov 2018 officers Termination of appointment of director (Guy Vernon Blackburn) 1 Buy now
28 Sep 2018 officers Change of particulars for director (Mr Guy Vernon Blackburn) 2 Buy now
05 Sep 2018 accounts Annual Accounts 39 Buy now
01 Mar 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
01 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
15 Dec 2017 capital Notice of cancellation of shares 6 Buy now
15 Dec 2017 capital Return of purchase of own shares 3 Buy now
13 Dec 2017 accounts Annual Accounts 37 Buy now
19 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Peter Shawyer) 1 Buy now
18 Apr 2017 officers Termination of appointment of director (Peter Shawyer) 1 Buy now
07 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
24 Oct 2016 accounts Annual Accounts 37 Buy now
08 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Mar 2016 annual-return Annual Return 9 Buy now
09 Feb 2016 officers Termination of appointment of director (Mike Walker) 1 Buy now
09 Feb 2016 officers Appointment of director (Mr Guy Vernon Blackburn) 2 Buy now
10 Nov 2015 accounts Annual Accounts 34 Buy now
09 Oct 2015 officers Appointment of director (Mr Ben William Pickard) 2 Buy now
16 Mar 2015 annual-return Annual Return 9 Buy now
10 Oct 2014 accounts Annual Accounts 36 Buy now
19 May 2014 change-of-name Certificate Change Of Name Company 2 Buy now
09 May 2014 resolution Resolution 1 Buy now
09 May 2014 change-of-name Change Of Name Notice 2 Buy now
30 Apr 2014 mortgage Registration of a charge 10 Buy now
25 Mar 2014 annual-return Annual Return 9 Buy now
08 Oct 2013 officers Appointment of director (Mr Mike Walker) 2 Buy now
08 Oct 2013 accounts Annual Accounts 3 Buy now
03 Sep 2013 capital Return of purchase of own shares 3 Buy now
30 Aug 2013 accounts Change Account Reference Date Company Previous Extended 1 Buy now
30 Aug 2013 officers Appointment of director (Mr Peter Shawyer) 2 Buy now
29 Aug 2013 resolution Resolution 3 Buy now
29 Aug 2013 capital Return of Allotment of shares 11 Buy now
29 Aug 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
29 Aug 2013 capital Notice of cancellation of shares 10 Buy now
29 Aug 2013 resolution Resolution 3 Buy now
13 Aug 2013 resolution Resolution 27 Buy now
08 Aug 2013 officers Appointment of director (Mr James Richard Edgar) 2 Buy now
07 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Aug 2013 officers Termination of appointment of director (James Mclaughlin) 1 Buy now
07 Aug 2013 officers Termination of appointment of director (Robert Henry) 1 Buy now
07 Aug 2013 officers Appointment of director (Mr Daren Raymond Jonathan Briant) 2 Buy now
30 Jul 2013 mortgage Registration of a charge 53 Buy now
29 Jul 2013 mortgage Statement of satisfaction of a charge 1 Buy now
10 Apr 2013 annual-return Annual Return 4 Buy now
09 Apr 2013 officers Change of particulars for director (Mr Robert Michael Henry) 2 Buy now
09 Apr 2013 officers Change of particulars for director (James Mclaughlin) 2 Buy now
06 Aug 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
30 Apr 2012 officers Appointment of director (Mr Robert Michael Henry) 3 Buy now
03 Apr 2012 mortgage Particulars of a mortgage or charge 7 Buy now
26 Mar 2012 resolution Resolution 13 Buy now
26 Mar 2012 capital Return of Allotment of shares 30 Buy now