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VERPEX LIMITED

Company number 12106087

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Company Results (links open in a new window)
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)
14 Oct 2025 CH01 Director's details changed for Mr Dominic Edward Taylor on 14 October 2025
View PDF Director's details changed for Mr Dominic Edward Taylor on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CH01 Director's details changed for Mr Sebastian De Lemos on 14 October 2025
View PDF Director's details changed for Mr Sebastian De Lemos on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CH01 Director's details changed for Mr Idan Cohen on 14 October 2025
View PDF Director's details changed for Mr Idan Cohen on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 CH01 Director's details changed for Mr Eliran Ouzan on 14 October 2025
View PDF Director's details changed for Mr Eliran Ouzan on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
14 Oct 2025 AD01 Registered office address changed from Purlieus Barn Ewen Cirencester GL7 6BY England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 October 2025
View PDF Registered office address changed from Purlieus Barn Ewen Cirencester GL7 6BY England to Evolution House Iceni Court Delft Way Norwich Norfolk NR6 6BB on 14 October 2025 - link opens in a new window - 1 page (1 page)
14 Oct 2025 PSC05 Change of details for Stablepoint Limited as a person with significant control on 14 October 2025
View PDF Change of details for Stablepoint Limited as a person with significant control on 14 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 21 pages (21 pages)
17 Jul 2025 CS01 Confirmation statement made on 29 June 2025 with no updates
View PDF Confirmation statement made on 29 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2024 AA Unaudited abridged accounts made up to 31 December 2023
View PDF Unaudited abridged accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages)
11 Dec 2024 AD01 Registered office address changed from 87 North Road Poole BH14 0LT England to Purlieus Barn Ewen Cirencester GL7 6BY on 11 December 2024
View PDF Registered office address changed from 87 North Road Poole BH14 0LT England to Purlieus Barn Ewen Cirencester GL7 6BY on 11 December 2024 - link opens in a new window - 1 page (1 page)
27 Sep 2024 AA01 Previous accounting period shortened from 31 December 2023 to 30 December 2023
View PDF Previous accounting period shortened from 31 December 2023 to 30 December 2023 - link opens in a new window - 1 page (1 page)
22 Jul 2024 CS01 Confirmation statement made on 9 July 2024 with no updates
View PDF Confirmation statement made on 9 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
11 Jul 2023 CS01 Confirmation statement made on 9 July 2023 with no updates
View PDF Confirmation statement made on 9 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2023 AA01 Previous accounting period extended from 31 July 2022 to 31 December 2022
View PDF Previous accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
06 Feb 2023 AD01 Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 6 February 2023
View PDF Registered office address changed from 5 Sydney Street Chelsea London SW3 6PU United Kingdom to 87 North Road Poole BH14 0LT on 6 February 2023 - link opens in a new window - 1 page (1 page)
27 Jul 2022 CS01 Confirmation statement made on 9 July 2022 with no updates
View PDF Confirmation statement made on 9 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2022 AA Unaudited abridged accounts made up to 31 July 2021
View PDF Unaudited abridged accounts made up to 31 July 2021 - link opens in a new window - 6 pages (6 pages)
23 Jul 2021 CS01 Confirmation statement made on 9 July 2021 with no updates
View PDF Confirmation statement made on 9 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021 AA Accounts for a dormant company made up to 31 July 2020
View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 5 pages (5 pages)
13 Aug 2020 CS01 Confirmation statement made on 15 July 2020 with updates
View PDF Confirmation statement made on 15 July 2020 with updates - link opens in a new window - 4 pages (4 pages)
09 Jul 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
09 Jul 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
29 Jun 2020 PSC02 Notification of Interactiveaf Ltd as a person with significant control on 18 June 2020
View PDF Notification of Interactiveaf Ltd as a person with significant control on 18 June 2020 - link opens in a new window - 1 page (1 page)
29 Jun 2020 PSC05 Change of details for Stablepoint Limited as a person with significant control on 18 June 2020
View PDF Change of details for Stablepoint Limited as a person with significant control on 18 June 2020 - link opens in a new window - 2 pages (2 pages)