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VERDANT HEALTH LIMITED

Company number 13081564

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 Mar 2023	TM01	Termination of appointment of Leighton John Atchison-Warne as a director on 16 March 2023	View PDF Termination of appointment of Leighton John Atchison-Warne as a director on 16 March 2023 - link opens in a new window - 1 page (1 page)
16 Mar 2023	AP01	Appointment of Leighton John Atchison-Warne as a director on 16 March 2023	View PDF Appointment of Leighton John Atchison-Warne as a director on 16 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	AD01	Registered office address changed from First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ to 41 Dover Street London W1S 4NS on 16 March 2023	View PDF Registered office address changed from First Floor 44 High Street Newport Pagnell Bucks MK16 8AQ to 41 Dover Street London W1S 4NS on 16 March 2023 - link opens in a new window - 1 page (1 page)
23 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Feb 2023	PSC02	Notification of Newell Enterprises Ltd as a person with significant control on 15 February 2023	View PDF Notification of Newell Enterprises Ltd as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	PSC07	Cessation of Newell Sciences Ltd as a person with significant control on 15 February 2023	View PDF Cessation of Newell Sciences Ltd as a person with significant control on 15 February 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CH01	Director's details changed for D'arcy Nicholas Bond on 1 November 2022	View PDF Director's details changed for D'arcy Nicholas Bond on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
16 Jan 2023	PSC04	Change of details for D'arcy Nicholas Bond as a person with significant control on 1 November 2022	View PDF Change of details for D'arcy Nicholas Bond as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	AP01	Appointment of Philip Timothy William Elborne as a director on 2 December 2022	View PDF Appointment of Philip Timothy William Elborne as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	TM01	Termination of appointment of Philip Elborne as a director on 2 December 2022	View PDF Termination of appointment of Philip Elborne as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with updates	View PDF Confirmation statement made on 14 December 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2022	PSC02	Notification of Perfect Health Holdings Ltd as a person with significant control on 2 December 2022	View PDF Notification of Perfect Health Holdings Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC02	Notification of Newell Sciences Ltd as a person with significant control on 8 December 2021	View PDF Notification of Newell Sciences Ltd as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	SH01	Statement of capital following an allotment of shares on 2 December 2022 GBP 200	View PDF Statement of capital following an allotment of shares on 2 December 2022 GBP 200 - link opens in a new window - 3 pages (3 pages)
19 Dec 2022	AP01	Appointment of Philip Elborne as a director on 2 December 2022	View PDF Appointment of Philip Elborne as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	TM01	Termination of appointment of Philip Elbone as a director on 2 December 2022	View PDF Termination of appointment of Philip Elbone as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AP01	Appointment of Philip Elbone as a director on 2 December 2022	View PDF Appointment of Philip Elbone as a director on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 14 December 2021 with updates	View PDF Confirmation statement made on 14 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-15 GBP 100	View PDF Incorporation Statement of capital on 2020-12-15 GBP 100 - link opens in a new window - 36 pages (36 pages)

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VERDANT HEALTH LIMITED

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