VERBITECH LIMITED filing history - Find and update company information

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VERBITECH LIMITED

Company number 12822263

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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)
09 Apr 2024	AD01	Registered office address changed from C/O Alphabet Secretaries Limited 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 April 2024	View PDF Registered office address changed from C/O Alphabet Secretaries Limited 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to 167-169 Great Portland Street 5th Floor London W1W 5PF on 9 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to C/O Alphabet Secretaries Limited 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024	View PDF Registered office address changed from C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF United Kingdom to C/O Alphabet Secretaries Limited 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AD01	Registered office address changed from 37 Dunn Side Chelmsford Essex CM1 1DL United Kingdom to C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024	View PDF Registered office address changed from 37 Dunn Side Chelmsford Essex CM1 1DL United Kingdom to C/O Alphabet Secretaries Limitd 167-169 Great Portland Street 5th Floor London W1W 5PF on 15 March 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH04	Secretary's details changed for Alphabet Secretaries Limited on 15 March 2024	View PDF Secretary's details changed for Alphabet Secretaries Limited on 15 March 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH04	Secretary's details changed for Alphabet Secretaries Limited on 1 December 2020	View PDF Secretary's details changed for Alphabet Secretaries Limited on 1 December 2020 - link opens in a new window - 1 page (1 page)
18 Sep 2023	CS01	Confirmation statement made on 17 August 2023 with no updates	View PDF Confirmation statement made on 17 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Sep 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
19 Aug 2021	CS01	Confirmation statement made on 17 August 2021 with updates	View PDF Confirmation statement made on 17 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
23 Apr 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Apr 2021	AA01	Previous accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	AA01	Current accounting period shortened from 31 August 2021 to 31 March 2021	View PDF Current accounting period shortened from 31 August 2021 to 31 March 2021 - link opens in a new window - 1 page (1 page)
14 Sep 2020	SH02	Sub-division of shares on 30 August 2020	View PDF Sub-division of shares on 30 August 2020 - link opens in a new window - 4 pages (4 pages)
01 Sep 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
01 Sep 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 - 2 pages (2 pages)
31 Aug 2020	SH01	Statement of capital following an allotment of shares on 30 August 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 30 August 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
21 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-21 - link opens in a new window - 3 pages (3 pages)
18 Aug 2020	AP04	Appointment of Alphabet Secretaries Limited as a secretary on 18 August 2020	View PDF Appointment of Alphabet Secretaries Limited as a secretary on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
18 Aug 2020	NEWINC	Incorporation Statement of capital on 2020-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-08-18 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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