VERO COMMUNICATIONS LIMITED

Company number 04314083

Date	Type	Description	View / Download
16 Oct 2018	CH01	Director's details changed for Mr John Anthony Zerafa on 16 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Mr Sujit Gopal Jasani on 16 October 2018	(2 pages)
16 Oct 2018	CH01	Director's details changed for Clair Ashley on 16 October 2018	(2 pages)
12 Sep 2018	PSC07	Cessation of Michael Lee as a person with significant control on 24 August 2018	(1 page)
12 Sep 2018	PSC01	Notification of Heather Victoria Rabbatts as a person with significant control on 24 August 2018	(2 pages)
12 Sep 2018	TM01	Termination of appointment of Michael Lee as a director on 8 September 2018	(1 page)
20 Jun 2018	AP01	Appointment of Mrs Heather Victoria Rabbatts as a director on 14 June 2018	(2 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(14 pages) Download iXBRL
28 Nov 2017	CH01	Director's details changed for Michael Lee on 28 November 2017	(2 pages)
14 Nov 2017	CS01	Confirmation statement made on 31 October 2017 with updates	(6 pages)
10 May 2017	AP01	Appointment of Clair Ashley as a director on 25 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr Sujit Gopal Jasani as a director on 25 April 2017	(2 pages)
10 May 2017	AP01	Appointment of Mr John Anthony Zerafa as a director on 25 April 2017	(2 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 100.00	(6 pages)
06 Apr 2017	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 50.00	(4 pages)
05 Apr 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES14 ‐ Sum of £10 part of accumulated reserve acct be capitalised and appropriated to the a ordinary shares 17/03/2017 RES10 ‐ Resolution of allotment of securities	(26 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	(10 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(6 pages)
14 Nov 2016	TM01	Termination of appointment of Lucinda Anne Owen as a director on 6 October 2016	(1 page)
14 Nov 2016	TM01	Termination of appointment of Sara Jane Donaldson as a director on 14 June 2016	(1 page)
29 Jul 2016	SH06	Cancellation of shares. Statement of capital on 14 June 2016 GBP 40	(4 pages)
06 Jul 2016	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Jul 2016	SH03	Purchase of own shares.	(3 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(9 pages) Download iXBRL
25 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 70	(7 pages)