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VERDE 2017 RESEARCH LIMITED

Company number 07495780

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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)
16 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 January 2013 GBP 94,781.35	View PDF Statement of capital following an allotment of shares on 3 January 2013 GBP 94,781.35 - link opens in a new window - 6 pages (6 pages)
22 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of £342007 nil rate secured loan notes 21/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Issue of £342007 nil rate secured loan notes 21/09/2012 RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 40 pages (40 pages)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 21 September 2012 GBP 125,350	View PDF Statement of capital following an allotment of shares on 21 September 2012 GBP 125,350 - link opens in a new window - 6 pages (6 pages)
12 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
28 Feb 2012	AR01	Annual return made up to 17 January 2012 with full list of shareholders	View PDF Annual return made up to 17 January 2012 with full list of shareholders - link opens in a new window - 18 pages (18 pages)
16 Nov 2011	SH01	Statement of capital following an allotment of shares on 31 October 2011 GBP 94,000.00	View PDF Statement of capital following an allotment of shares on 31 October 2011 GBP 94,000.00 - link opens in a new window - 4 pages (4 pages)
16 Nov 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 35 pages (35 pages)
16 Nov 2011	AP01	Appointment of Craig Hopwood as a director	View PDF Appointment of Craig Hopwood as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AP01	Appointment of David John Llewellyn Butler as a director	View PDF Appointment of David John Llewellyn Butler as a director - link opens in a new window - 3 pages (3 pages)
16 Nov 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	View PDF Current accounting period shortened from 31 January 2012 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
04 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 10 pages (10 pages)
24 Oct 2011	AD01	Registered office address changed from , 6 Old Main Street, Bingley, West Yorkshire, BD16 2RH on 24 October 2011	View PDF Registered office address changed from , 6 Old Main Street, Bingley, West Yorkshire, BD16 2RH on 24 October 2011 - link opens in a new window - 1 page (1 page)
28 Feb 2011	AP01	Appointment of Amanda Louise Briggs as a director	View PDF Appointment of Amanda Louise Briggs as a director - link opens in a new window - 2 pages (2 pages)
17 Jan 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 34 pages (34 pages)

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