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VERVE THE LIVE AGENCY LIMITED

Company number 09231078

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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)
25 Sep 2023 CS01 Confirmation statement made on 23 September 2023 with no updates
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
12 Jan 2023 PSC08 Notification of a person with significant control statement
12 Jan 2023 PSC07 Cessation of Ronan Traynor as a person with significant control on 20 December 2022
12 Jan 2023 AP01 Appointment of Deette Kapustka as a director on 20 December 2022
12 Jan 2023 AP01 Appointment of Grant Hammersley as a director on 20 December 2022
12 Jan 2023 AP01 Appointment of Mitch Barns as a director on 20 December 2022
12 Jan 2023 AP01 Appointment of James Tenbroek as a director on 20 December 2022
12 Jan 2023 AP01 Appointment of Reeve Waud as a director on 20 December 2022
12 Jan 2023 TM01 Termination of appointment of Barry Traynor as a director on 20 December 2022
04 Oct 2022 AA Accounts for a small company made up to 31 December 2021
30 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with no updates
02 Oct 2021 AA Accounts for a small company made up to 31 December 2020
23 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with no updates
04 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
04 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
04 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
28 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
20 Oct 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
16 Oct 2020 CH01 Director's details changed for Mr Barry Traynor on 25 August 2018
15 Oct 2020 CH01 Director's details changed for Mr Barry Traynor on 25 September 2018
15 Oct 2020 CH01 Director's details changed for Mr Ronan Traynor on 25 September 2018
13 May 2020 MR01 Registration of charge 092310780001, created on 5 May 2020
25 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
18 Sep 2019 AA Total exemption full accounts made up to 31 December 2018