Companies House does not verify the accuracy of the information filed

Advanced company search

VERDIN GROUP HOLDINGS LIMITED

Company number 14652002

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)
13 May 2024	CS01	Confirmation statement made on 12 May 2024 with updates	View PDF Confirmation statement made on 12 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2024	PSC04	Change of details for Mr Christopher John Bradbury as a person with significant control on 8 April 2024	View PDF Change of details for Mr Christopher John Bradbury as a person with significant control on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	CH01	Director's details changed for Mr Christopher John Bradbury on 8 April 2024	View PDF Director's details changed for Mr Christopher John Bradbury on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with updates	View PDF Confirmation statement made on 12 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
21 Mar 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Mar 2023	SH01	Statement of capital following an allotment of shares on 10 February 2023 GBP 201	View PDF Statement of capital following an allotment of shares on 10 February 2023 GBP 201 - link opens in a new window - 3 pages (3 pages)
14 Feb 2023	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2023	NEWINC	Incorporation Statement of capital on 2023-02-09 GBP 100	View PDF Incorporation Statement of capital on 2023-02-09 GBP 100 - link opens in a new window - 16 pages (16 pages)

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