Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Oct 2025 |
AA |
Total exemption full accounts made up to 31 January 2025
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18 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2025
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17 Mar 2025 |
PSC02 |
Notification of Verras International Pension Plan 1002, Subfund Vipp1002 as a person with significant control on 15 February 2024
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17 Mar 2025 |
PSC05 |
Change of details for Verras International Pension Plan 2, Subfund Vipp2002 as a person with significant control on 12 March 2025
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17 Mar 2025 |
PSC07 |
Cessation of Leigh Ventures Limited as a person with significant control on 15 February 2024
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17 Mar 2025 |
RP04CS01 |
Second filing of Confirmation Statement dated 25 January 2025
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30 Jan 2025 |
CS01 |
Confirmation statement made on 25 January 2025 with no updates
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ANNOTATION
Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 17/03/2025 and again on 18/03/2025
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31 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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19 Feb 2024 |
CS01 |
Confirmation statement made on 25 January 2024 with no updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 17/03/2025
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07 Feb 2024 |
PSC05 |
Change of details for Verras International Pension Plan 2, Sub Fund Vipp200 as a person with significant control on 7 February 2024
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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25 Jan 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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19 Oct 2022 |
AA |
Total exemption full accounts made up to 31 January 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with no updates
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04 Feb 2022 |
PSC02 |
Notification of Verras International Pension Plan 2, Sub Fund Vipp200 as a person with significant control on 23 April 2020
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26 Oct 2021 |
AA |
Total exemption full accounts made up to 31 January 2021
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03 Mar 2021 |
PSC07 |
Cessation of Simon Clark Williams as a person with significant control on 23 April 2020
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03 Mar 2021 |
PSC02 |
Notification of Leigh Ventures Limited as a person with significant control on 23 April 2020
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03 Mar 2021 |
PSC02 |
Notification of Cd Nominees Limited as a person with significant control on 23 April 2020
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03 Mar 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with updates
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25 Jan 2021 |
AA |
Total exemption full accounts made up to 31 January 2020
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26 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 23 April 2020
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06 May 2020 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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06 May 2020 |
MA |
Memorandum and Articles of Association
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06 May 2020 |
SH08 |
Change of share class name or designation
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