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VERDURA REWARDS LIMITED

Company number 10952722

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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)
23 May 2024	CS01	Confirmation statement made on 30 April 2024 with no updates	View PDF Confirmation statement made on 30 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
09 Jun 2023	CS01	Confirmation statement made on 30 April 2023 with no updates	View PDF Confirmation statement made on 30 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2022	PSC04	Change of details for Mr Faraz Faizulla Nagree as a person with significant control on 10 June 2022	View PDF Change of details for Mr Faraz Faizulla Nagree as a person with significant control on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CH01	Director's details changed for Mr Faraz Faizulla Nagree on 10 June 2022	View PDF Director's details changed for Mr Faraz Faizulla Nagree on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	CS01	Confirmation statement made on 30 April 2022 with no updates	View PDF Confirmation statement made on 30 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	View PDF Confirmation statement made on 30 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Apr 2021	AD01	Registered office address changed from 12a Queen Annes Place Enfield EN1 2PT England to 312 Carterhatch Lane Enfield Middlesex EN1 4AL on 30 April 2021	View PDF Registered office address changed from 12a Queen Annes Place Enfield EN1 2PT England to 312 Carterhatch Lane Enfield Middlesex EN1 4AL on 30 April 2021 - link opens in a new window - 1 page (1 page)
26 Feb 2021	AP01	Appointment of Mr Constantinos Constantinou as a director on 1 January 2020	View PDF Appointment of Mr Constantinos Constantinou as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
25 Aug 2020	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Aug 2020	CS01	Confirmation statement made on 29 July 2020 with no updates	View PDF Confirmation statement made on 29 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2019	CS01	Confirmation statement made on 29 July 2019 with updates	View PDF Confirmation statement made on 29 July 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 Jul 2019	PSC07	Cessation of Tejas Mistry as a person with significant control on 1 July 2019	View PDF Cessation of Tejas Mistry as a person with significant control on 1 July 2019 - link opens in a new window - 1 page (1 page)
29 Jul 2019	PSC01	Notification of Faraz Faizulla Nagree as a person with significant control on 1 July 2019	View PDF Notification of Faraz Faizulla Nagree as a person with significant control on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
29 Jul 2019	AD01	Registered office address changed from Kajaine House, 2nd Floor, 57-67 High Street High Street Edgware HA8 7DD United Kingdom to 12a Queen Annes Place Enfield EN1 2PT on 29 July 2019	View PDF Registered office address changed from Kajaine House, 2nd Floor, 57-67 High Street High Street Edgware HA8 7DD United Kingdom to 12a Queen Annes Place Enfield EN1 2PT on 29 July 2019 - link opens in a new window - 1 page (1 page)
07 Jun 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Dec 2018	AP01	Appointment of Mr Faraz Faizulla Nagree as a director on 1 December 2018	View PDF Appointment of Mr Faraz Faizulla Nagree as a director on 1 December 2018 - link opens in a new window - 2 pages (2 pages)
10 Sep 2018	CS01	Confirmation statement made on 7 September 2018 with no updates	View PDF Confirmation statement made on 7 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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VERDURA REWARDS LIMITED

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