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VERDEN LIMITED

Company number 13266075

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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)
27 Oct 2023	AA	Total exemption full accounts made up to 31 January 2023	View PDF Total exemption full accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2023	CS01	Confirmation statement made on 13 September 2023 with no updates	View PDF Confirmation statement made on 13 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Sep 2022	CS01	Confirmation statement made on 13 September 2022 with no updates	View PDF Confirmation statement made on 13 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2022	AA	Total exemption full accounts made up to 31 January 2022	View PDF Total exemption full accounts made up to 31 January 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Nov 2021	AA01	Current accounting period shortened from 31 March 2022 to 31 January 2022	View PDF Current accounting period shortened from 31 March 2022 to 31 January 2022 - link opens in a new window - 1 page (1 page)
22 Sep 2021	PSC04	Change of details for Mrs Arabella Preston as a person with significant control on 21 September 2021	View PDF Change of details for Mrs Arabella Preston as a person with significant control on 21 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	CS01	Confirmation statement made on 13 September 2021 with updates	View PDF Confirmation statement made on 13 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2021	PSC01	Notification of Arabella Preston as a person with significant control on 1 September 2021	View PDF Notification of Arabella Preston as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	PSC04	Change of details for Mrs Charlotte Semler-West as a person with significant control on 1 September 2021	View PDF Change of details for Mrs Charlotte Semler-West as a person with significant control on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AP01	Appointment of Mrs Arabella Preston as a director on 1 September 2021	View PDF Appointment of Mrs Arabella Preston as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
10 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with updates	View PDF Confirmation statement made on 10 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 May 2021	PSC04	Change of details for Mrs Charlotte Semler-West as a person with significant control on 30 April 2021	View PDF Change of details for Mrs Charlotte Semler-West as a person with significant control on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
28 May 2021	PSC07	Cessation of Arabella Preston as a person with significant control on 30 April 2021	View PDF Cessation of Arabella Preston as a person with significant control on 30 April 2021 - link opens in a new window - 1 page (1 page)
28 May 2021	TM01	Termination of appointment of Arabella Preston as a director on 30 April 2021	View PDF Termination of appointment of Arabella Preston as a director on 30 April 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
12 May 2021	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)
15 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

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