VERADAMAS LIMITED filing history - Find and update company information

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VERADAMAS LIMITED

Company number 08550334

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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)
31 Dec 2023	AA	Micro company accounts made up to 24 December 2022	View PDF Micro company accounts made up to 24 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Dec 2023	AA01	Previous accounting period shortened from 25 December 2022 to 24 December 2022	View PDF Previous accounting period shortened from 25 December 2022 to 24 December 2022 - link opens in a new window - 1 page (1 page)
07 Dec 2023	CH01	Director's details changed for Mr David Michael Faktor on 1 April 2023	View PDF Director's details changed for Mr David Michael Faktor on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2023	PSC04	Change of details for Mr David Michael Faktor as a person with significant control on 1 April 2023	View PDF Change of details for Mr David Michael Faktor as a person with significant control on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	AA01	Previous accounting period shortened from 26 December 2022 to 25 December 2022	View PDF Previous accounting period shortened from 26 December 2022 to 25 December 2022 - link opens in a new window - 1 page (1 page)
05 Sep 2023	AD01	Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England to First Floor 85 Great Portland Street London W1W 7LT on 5 September 2023	View PDF Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England to First Floor 85 Great Portland Street London W1W 7LT on 5 September 2023 - link opens in a new window - 1 page (1 page)
03 Aug 2023	CS01	Confirmation statement made on 30 May 2023 with updates	View PDF Confirmation statement made on 30 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
26 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
24 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Mr Bernard Sumner as a director on 14 March 2023	View PDF Appointment of Mr Bernard Sumner as a director on 14 March 2023 - link opens in a new window - 2 pages (2 pages)
04 Sep 2022	AA	Micro company accounts made up to 26 December 2021	View PDF Micro company accounts made up to 26 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
01 Feb 2022	TM01	Termination of appointment of Lee Gaik Im as a director on 1 February 2022	View PDF Termination of appointment of Lee Gaik Im as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
11 Jan 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
11 Jan 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 18 pages (18 pages)
11 Jan 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
11 Jan 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
15 Sep 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 - 26 pages (26 pages) Download iXBRL
17 Jun 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Previous accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 30 May 2021 with updates	View PDF Confirmation statement made on 30 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Sep 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 - 24 pages (24 pages) Download iXBRL
04 Jun 2020	CS01	Confirmation statement made on 30 May 2020 with updates	View PDF Confirmation statement made on 30 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
04 Jun 2020	PSC04	Change of details for Mr David Michael Faktor as a person with significant control on 30 June 2019	View PDF Change of details for Mr David Michael Faktor as a person with significant control on 30 June 2019 - link opens in a new window - 2 pages (2 pages)

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