VERADAMAS LIMITED

08550334
FIRST FLOOR 85 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 7LT

Documents

Documents
Date Category Description Pages
24 Sep 2024 accounts Annual Accounts 3 Buy now
04 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 May 2024 officers Change of particulars for secretary (Bernard Sumner) 1 Buy now
28 May 2024 officers Change of particulars for director (Mr David Michael Faktor) 2 Buy now
28 May 2024 officers Change of particulars for director (Mr Bernard Michael Sumner) 2 Buy now
28 May 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
31 Dec 2023 accounts Annual Accounts 3 Buy now
14 Dec 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Dec 2023 officers Change of particulars for director (Mr David Michael Faktor) 2 Buy now
07 Dec 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Sep 2023 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
05 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Apr 2023 incorporation Memorandum Articles 14 Buy now
24 Mar 2023 resolution Resolution 1 Buy now
24 Mar 2023 resolution Resolution 1 Buy now
16 Mar 2023 officers Appointment of director (Mr Bernard Sumner) 2 Buy now
04 Sep 2022 accounts Annual Accounts 3 Buy now
14 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jun 2022 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Feb 2022 officers Termination of appointment of director (Lee Gaik Im) 1 Buy now
11 Jan 2022 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
11 Jan 2022 incorporation Re Registration Memorandum Articles 18 Buy now
11 Jan 2022 resolution Resolution 1 Buy now
11 Jan 2022 change-of-name Reregistration Public To Private Company 2 Buy now
15 Sep 2021 accounts Annual Accounts 26 Buy now
17 Jun 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
03 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2020 accounts Annual Accounts 24 Buy now
04 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jun 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Jun 2020 officers Change of particulars for secretary (Bernard Sumner) 1 Buy now
04 Jun 2020 officers Change of particulars for director (Mr David Michael Faktor) 2 Buy now
04 Jun 2020 officers Change of particulars for director (Mrs Lee Gaik Im) 2 Buy now
28 May 2020 officers Change of particulars for director (Mrs Lee Gaik Im) 2 Buy now
28 May 2020 officers Change of particulars for director (Mr David Michael Faktor) 2 Buy now
28 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Sep 2019 accounts Annual Accounts 22 Buy now
18 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Oct 2018 accounts Annual Accounts 21 Buy now
28 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Nov 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2017 accounts Annual Accounts 19 Buy now
06 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
06 Jan 2017 accounts Annual Accounts 19 Buy now
07 Sep 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
14 Jun 2016 annual-return Annual Return 5 Buy now
14 Jun 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
01 Jul 2015 accounts Annual Accounts 19 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
03 Dec 2014 resolution Resolution 1 Buy now
30 Sep 2014 accounts Annual Accounts 16 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
26 Jun 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
24 Jun 2014 officers Change of particulars for director (Mr David Michael Faktor) 2 Buy now
24 Jun 2014 officers Change of particulars for director (Mrs Lee Gaik Im) 2 Buy now
24 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
24 Jun 2014 officers Change of particulars for secretary (Bernard Sumner) 1 Buy now
24 Jun 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
03 Dec 2013 capital Return of Allotment of shares 3 Buy now
03 Dec 2013 capital Return of Allotment of shares 3 Buy now
07 Aug 2013 incorporation Commence business and borrow 1 Buy now
07 Aug 2013 reregistration Application Trading Certificate 2 Buy now
30 May 2013 incorporation Incorporation Company 46 Buy now