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VERDER SCIENTIFIC UK LIMITED

Company number 02777449

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Feb 2024	TM01	Termination of appointment of Roberto Raffaele Matteis as a director on 13 February 2024	View PDF Termination of appointment of Roberto Raffaele Matteis as a director on 13 February 2024 - link opens in a new window - 1 page (1 page)
10 Jan 2024	AP01	Appointment of Mr Roberto Raffaele Matteis as a director on 2 January 2024	View PDF Appointment of Mr Roberto Raffaele Matteis as a director on 2 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	CS01	Confirmation statement made on 6 January 2024 with no updates	View PDF Confirmation statement made on 6 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2023	AP03	Appointment of Mr Richard John Boulton as a secretary on 25 September 2023	View PDF Appointment of Mr Richard John Boulton as a secretary on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
04 Oct 2023	TM02	Termination of appointment of Andrew Beare as a secretary on 18 September 2023	View PDF Termination of appointment of Andrew Beare as a secretary on 18 September 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
06 Jan 2023	CS01	Confirmation statement made on 6 January 2023 with no updates	View PDF Confirmation statement made on 6 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Jan 2022	CS01	Confirmation statement made on 6 January 2022 with no updates	View PDF Confirmation statement made on 6 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 21 pages (21 pages)
15 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with no updates	View PDF Confirmation statement made on 6 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
01 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-25 - link opens in a new window - 3 pages (3 pages)
08 Jan 2020	CS01	Confirmation statement made on 6 January 2020 with no updates	View PDF Confirmation statement made on 6 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
10 Jan 2019	CS01	Confirmation statement made on 6 January 2019 with no updates	View PDF Confirmation statement made on 6 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
10 Jan 2018	CS01	Confirmation statement made on 6 January 2018 with no updates	View PDF Confirmation statement made on 6 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)
12 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	View PDF Confirmation statement made on 6 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Sep 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 19 pages (19 pages)
22 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2	View PDF Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jan 2016	CH03	Secretary's details changed for Mr Andrew Beare on 22 January 2016	View PDF Secretary's details changed for Mr Andrew Beare on 22 January 2016 - link opens in a new window - 1 page (1 page)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 16 pages (16 pages)
12 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2	View PDF Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-12 GBP 2 - link opens in a new window - 4 pages (4 pages)

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VERDER SCIENTIFIC UK LIMITED

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