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VERDEM NETWORK HOLDINGS LTD

Company number 13725116

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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)
04 Apr 2022 AD01 Registered office address changed from 5 5 Brayford Square London E1 0SG England to 5 Brayford Square London E1 0SG on 4 April 2022
04 Apr 2022 AD01 Registered office address changed from Office 215, 61 Bridge Street Kington HR5 3DJ to 5 5 Brayford Square London E1 0SG on 4 April 2022
19 Jan 2022 CH01 Director's details changed for Mr Carlo Verde on 19 January 2022
19 Jan 2022 TM02 Termination of appointment of Carlo Verde as a secretary on 19 January 2022
19 Jan 2022 AD01 Registered office address changed from 83 Ducie Street Manchester M1 2JQ England to Office 215, 61 Bridge Street Kington HR5 3DJ on 19 January 2022
31 Dec 2021 CH03 Secretary's details changed for Secretary Carlo Verde on 31 December 2021
31 Dec 2021 AP03 Appointment of Secretary Carlo Verde as a secretary on 30 December 2021
30 Dec 2021 CH01 Director's details changed for Mr Carlo Verde on 30 December 2021
24 Dec 2021 AD01 Registered office address changed from 83 Ducie Street Manchester Lancashire M1 2JQ England to 83 Ducie Street Manchester M1 2JQ on 24 December 2021
20 Dec 2021 AA01 Current accounting period extended from 30 November 2022 to 31 December 2022
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
23 Nov 2021 SH01 Statement of capital following an allotment of shares on 23 November 2021
  • GBP 5
23 Nov 2021 CS01 Confirmation statement made on 23 November 2021 with updates
21 Nov 2021 SH01 Statement of capital following an allotment of shares on 21 November 2021
  • GBP 2
21 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with updates
12 Nov 2021 PSC04 Change of details for Mr Carlo Verde as a person with significant control on 12 November 2021
12 Nov 2021 CH01 Director's details changed for Mr Carlo Verde on 12 November 2021
12 Nov 2021 TM02 Termination of appointment of Carlo Verde as a secretary on 12 November 2021
07 Nov 2021 CH01 Director's details changed for Mr Carlo Verde on 6 November 2021
07 Nov 2021 CH03 Secretary's details changed for Mr Carlo Verde on 6 November 2021
07 Nov 2021 PSC04 Change of details for Mr Carlo Verde as a person with significant control on 6 November 2021
07 Nov 2021 AD01 Registered office address changed from Verdem Network Holdings, 83 Ducie Street Manchester Lancashire M1 2JQ United Kingdom to 83 Ducie Street Manchester Lancashire M1 2JQ on 7 November 2021
05 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-05
  • GBP 1