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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)
04 Jun 2020	CH03	Secretary's details changed for Bernard Sumner on 4 June 2020	View PDF Secretary's details changed for Bernard Sumner on 4 June 2020 - link opens in a new window - 1 page (1 page)
04 Jun 2020	CH01	Director's details changed for Mrs Lee Gaik Im on 4 June 2020	View PDF Director's details changed for Mrs Lee Gaik Im on 4 June 2020 - link opens in a new window - 2 pages (2 pages)
04 Jun 2020	CH01	Director's details changed for Mr David Michael Faktor on 30 June 2019	View PDF Director's details changed for Mr David Michael Faktor on 30 June 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Mrs Lee Gaik Im on 28 May 2020	View PDF Director's details changed for Mrs Lee Gaik Im on 28 May 2020 - link opens in a new window - 2 pages (2 pages)
28 May 2020	CH01	Director's details changed for Mr David Michael Faktor on 29 May 2019	View PDF Director's details changed for Mr David Michael Faktor on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2020	PSC04	Change of details for Mr David Michael Faktor as a person with significant control on 29 May 2019	View PDF Change of details for Mr David Michael Faktor as a person with significant control on 29 May 2019 - link opens in a new window - 2 pages (2 pages)
23 Sep 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 - 22 pages (22 pages)
18 Jun 2019	AA01	Previous accounting period shortened from 29 December 2018 to 28 December 2018	View PDF Previous accounting period shortened from 29 December 2018 to 28 December 2018 - link opens in a new window - 1 page (1 page)
18 Jun 2019	CS01	Confirmation statement made on 30 May 2019 with updates	View PDF Confirmation statement made on 30 May 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Oct 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 - 21 pages (21 pages)
28 Jun 2018	CS01	Confirmation statement made on 30 May 2018 with updates	View PDF Confirmation statement made on 30 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Nov 2017	AD01	Registered office address changed from 16 Charles Street London W1J 5DS to 20a Rossetti Gardens Mansions Flood Street London SW3 5QY on 28 November 2017	View PDF Registered office address changed from 16 Charles Street London W1J 5DS to 20a Rossetti Gardens Mansions Flood Street London SW3 5QY on 28 November 2017 - link opens in a new window - 1 page (1 page)
04 Jul 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 - 19 pages (19 pages)
06 Jun 2017	CS01	Confirmation statement made on 30 May 2017 with updates	View PDF Confirmation statement made on 30 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2017	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)
07 Sep 2016	AA01	Previous accounting period shortened from 30 December 2015 to 29 December 2015	View PDF Previous accounting period shortened from 30 December 2015 to 29 December 2015 - link opens in a new window - 1 page (1 page)
14 Jun 2016	AR01	Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000	View PDF Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-06-14 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
14 Jun 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	View PDF Previous accounting period shortened from 31 December 2015 to 30 December 2015 - link opens in a new window - 1 page (1 page)
01 Jul 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 - 19 pages (19 pages)
04 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000	View PDF Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-04 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
03 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 16 pages (16 pages)
26 Jun 2014	AA01	Previous accounting period shortened from 31 May 2014 to 31 December 2013	View PDF Previous accounting period shortened from 31 May 2014 to 31 December 2013 - link opens in a new window - 1 page (1 page)
26 Jun 2014	AA01	Current accounting period extended from 13 December 2014 to 31 December 2014	View PDF Current accounting period extended from 13 December 2014 to 31 December 2014 - link opens in a new window - 1 page (1 page)
24 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50,000	View PDF Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-24 GBP 50,000 - link opens in a new window - 5 pages (5 pages)

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VERADAMAS LIMITED

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