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VERVEL SOLUTIONS LIMITED

Company number 08093107

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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)
19 Dec 2023 AA Total exemption full accounts made up to 30 June 2023
01 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with updates
14 Dec 2022 AA Total exemption full accounts made up to 30 June 2022
04 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with updates
06 Apr 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Apr 2022 MA Memorandum and Articles of Association
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
06 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 March 2022
  • GBP 30
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 5 March 2022
  • GBP 30.00
18 Aug 2021 AA Total exemption full accounts made up to 30 June 2021
22 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with updates
22 Jun 2021 CH01 Director's details changed for Mr. Hashmatullah Mohammed on 22 June 2021
11 Dec 2020 AA Total exemption full accounts made up to 30 June 2020
07 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
05 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with no updates
14 Jan 2019 AA Total exemption full accounts made up to 30 June 2018
04 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
29 Aug 2017 AD01 Registered office address changed from 22 Vernon Avenue Rugby Warwickshire CV22 5HL England to 67 Academy Drive Rugby CV21 3UG on 29 August 2017
06 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
14 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016