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VERCITY SOCIAL INFRASTRUCTURE (UK) LIMITED

Company number 02658304

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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)
03 Jan 2023 TM01 Termination of appointment of Stuart David Yeatman as a director on 30 December 2022
07 Nov 2022 CS01 Confirmation statement made on 24 October 2022 with updates
10 Oct 2022 AA Full accounts made up to 31 December 2021
04 Nov 2021 CS01 Confirmation statement made on 24 October 2021 with no updates
04 Nov 2021 PSC06 Change of details for Hcp Holdings Limited as a person with significant control on 23 April 2021
04 Oct 2021 AA Full accounts made up to 31 December 2020
22 Sep 2021 CH01 Director's details changed for Miss Donna Lucia Mccormack on 1 December 2012
23 Apr 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-04-21
09 Nov 2020 CS01 Confirmation statement made on 24 October 2020 with no updates
22 Oct 2020 TM01 Termination of appointment of Matthew James Webber as a director on 23 September 2020
02 Oct 2020 AA Full accounts made up to 31 December 2019
19 Dec 2019 CS01 Confirmation statement made on 24 October 2019 with no updates
03 Oct 2019 AA Accounts for a small company made up to 31 December 2018
29 Aug 2019 TM01 Termination of appointment of Nicholas John Edward Crowther as a director on 31 May 2019
14 Mar 2019 AP01 Appointment of Mr Stuart David Yeatman as a director on 28 February 2019
14 Mar 2019 TM01 Termination of appointment of Michael Paul Woodhead as a director on 28 February 2019
26 Oct 2018 CS01 Confirmation statement made on 24 October 2018 with no updates
04 Oct 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 24 October 2017 with no updates
30 Sep 2017 AA Full accounts made up to 31 December 2016
08 Nov 2016 CS01 Confirmation statement made on 24 October 2016 with updates
28 Sep 2016 AA Full accounts made up to 31 December 2015
04 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100,000
26 Aug 2015 CH01 Director's details changed for Mr Nicholas John Edward Crowther on 26 August 2015
26 Aug 2015 CH01 Director's details changed for Mr Matthew James Webber on 26 August 2015