Companies House does not verify the accuracy of the information filed

Advanced company search

VERAG-UNISPED LTD

Company number 13107151

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jan 2024	CS01	Confirmation statement made on 30 December 2023 with updates	View PDF Confirmation statement made on 30 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 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
25 May 2023	SH01	Statement of capital following an allotment of shares on 22 May 2023 GBP 100,000	View PDF Statement of capital following an allotment of shares on 22 May 2023 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
12 Jan 2023	CS01	Confirmation statement made on 30 December 2022 with no updates	View PDF Confirmation statement made on 30 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 Jan 2022	CS01	Confirmation statement made on 30 December 2021 with updates	View PDF Confirmation statement made on 30 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	AD01	Registered office address changed from Office Suite 3:1 1 Cannon Street Dover Kent CT16 1BY United Kingdom to 1 Cannon Street Dover Kent CT16 1BY on 16 September 2021	View PDF Registered office address changed from Office Suite 3:1 1 Cannon Street Dover Kent CT16 1BY United Kingdom to 1 Cannon Street Dover Kent CT16 1BY on 16 September 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 4 June 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 4 June 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AD01	Registered office address changed from 66-68 Long Lane London EC1A 9RQ England to Office Suite 3:1 1 Cannon Street Dover Kent CT16 1BY on 26 April 2021	View PDF Registered office address changed from 66-68 Long Lane London EC1A 9RQ England to Office Suite 3:1 1 Cannon Street Dover Kent CT16 1BY on 26 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	CH01	Director's details changed for Mr Markus Lechner on 1 April 2021	View PDF Director's details changed for Mr Markus Lechner on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
07 Apr 2021	AP01	Appointment of Mr Markus Lechner as a director on 1 April 2021	View PDF Appointment of Mr Markus Lechner as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
31 Dec 2020	NEWINC	Incorporation Statement of capital on 2020-12-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-12-31 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

Tell us what you think of this service Is there anything wrong with this page?