| Date | Description |
|---|
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2024-01-03 => 2025-01-03 |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/23, NO UPDATES |
| 2023-04-07 |
update account_category FULL => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-01-03 => 2024-01-03 |
| 2023-03-29 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN DAVID BREWSTER |
| 2023-03-17 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-03-17 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER WELD HODGES |
| 2022-12-14 |
update statutory_documents DIRECTOR APPOINTED MR TIMOTHY DAVID WADHAMS |
| 2022-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/22, NO UPDATES |
| 2022-06-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEELE |
| 2022-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WRIGHT |
| 2022-01-25 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANDREW HALL |
| 2022-01-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-01-07 |
update accounts_next_due_date 2022-01-03 => 2023-01-03 |
| 2021-12-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/21, NO UPDATES |
| 2021-04-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097523170005 |
| 2021-04-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097523170007 |
| 2021-04-30 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE CODE 097523170008 |
| 2021-02-08 |
update account_category GROUP => FULL |
| 2021-02-08 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-02-08 |
update accounts_next_due_date 2021-04-03 => 2022-01-03 |
| 2021-02-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW MILLER |
| 2020-12-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/20 |
| 2020-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/20, WITH UPDATES |
| 2020-08-09 |
update num_mort_charges 7 => 8 |
| 2020-08-09 |
update num_mort_outstanding 2 => 3 |
| 2020-07-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170008 |
| 2020-07-08 |
update accounts_next_due_date 2021-01-03 => 2021-04-03 |
| 2020-04-07 |
update num_mort_outstanding 3 => 2 |
| 2020-04-07 |
update num_mort_satisfied 4 => 5 |
| 2020-03-22 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097523170006 |
| 2020-03-07 |
update num_mort_charges 6 => 7 |
| 2020-03-07 |
update num_mort_outstanding 2 => 3 |
| 2020-02-19 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEELE |
| 2020-02-19 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VIENNA BIDCO LIMITED |
| 2020-02-19 |
update statutory_documents CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW LEES |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDMUND FAZAKERLEY |
| 2020-02-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SAMUEL |
| 2020-02-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170007 |
| 2020-01-07 |
update accounts_last_madeup_date 2018-04-01 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2020-01-03 => 2021-01-03 |
| 2019-12-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-26 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA BOULTON |
| 2019-11-07 |
update num_mort_outstanding 5 => 2 |
| 2019-11-07 |
update num_mort_satisfied 1 => 4 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097523170003 |
| 2019-10-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097523170004 |
| 2019-10-10 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097523170001 |
| 2019-10-07 |
update num_mort_charges 4 => 6 |
| 2019-10-07 |
update num_mort_outstanding 3 => 5 |
| 2019-09-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170006 |
| 2019-09-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170005 |
| 2019-08-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/19, NO UPDATES |
| 2019-05-07 |
update num_mort_outstanding 4 => 3 |
| 2019-05-07 |
update num_mort_satisfied 0 => 1 |
| 2019-04-24 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / PALATINE PRIVATE EQUITY LLP / 12/02/2018 |
| 2019-04-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097523170002 |
| 2019-04-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PALATINE PRIVATE EQUITY LLP |
| 2019-04-18 |
update statutory_documents CESSATION OF PALATINE PRIVATE EQUITY LLP AS A PSC |
| 2019-02-07 |
delete address VERNACARE FOLDS ROAD BOLTON ENGLAND BL1 2TX |
| 2019-02-07 |
insert address VERNCARE 1 WESTERN AVENUE MATRIX PARK BUCKSHAW VILLAGE CHORLEY ENGLAND PR7 7NB |
| 2019-02-07 |
update reg_address_care_of LINDSAY DOBSON => null |
| 2019-02-07 |
update registered_address |
| 2019-01-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/01/2019 FROM
C/O LINDSAY DOBSON
VERNACARE FOLDS ROAD
BOLTON
BL1 2TX
ENGLAND |
| 2019-01-07 |
update accounts_last_madeup_date 2017-04-02 => 2018-04-01 |
| 2019-01-07 |
update accounts_next_due_date 2019-01-03 => 2020-01-03 |
| 2018-12-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/04/18 |
| 2018-09-14 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-05 |
update statutory_documents 22/08/18 STATEMENT OF CAPITAL GBP 1000 |
| 2018-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/18, WITH UPDATES |
| 2017-12-10 |
update num_mort_charges 2 => 4 |
| 2017-12-10 |
update num_mort_outstanding 2 => 4 |
| 2017-11-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170004 |
| 2017-11-22 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170003 |
| 2017-09-07 |
update accounts_last_madeup_date 2016-04-03 => 2017-04-02 |
| 2017-09-07 |
update accounts_next_due_date 2018-01-03 => 2019-01-03 |
| 2017-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW KERR MILLER / 17/08/2017 |
| 2017-08-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 2017-08-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/04/17 |
| 2017-07-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW WALTER SAMUEL / 25/07/2017 |
| 2017-07-10 |
update statutory_documents DIRECTOR APPOINTED MR JOHN ANDREW WALTER SAMUEL |
| 2017-02-10 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2017-02-10 |
update account_ref_day 31 => 3 |
| 2017-02-10 |
update account_ref_month 8 => 4 |
| 2017-02-10 |
update accounts_last_madeup_date null => 2016-04-03 |
| 2017-02-10 |
update accounts_next_due_date 2017-05-27 => 2018-01-03 |
| 2017-01-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/04/16 |
| 2017-01-04 |
update statutory_documents PREVSHO FROM 31/08/2016 TO 03/04/2016 |
| 2016-12-21 |
delete address C/O GATELEY PLC SHIP CANAL HOUSE 98 KING STREET MANCHESTER UNITED KINGDOM M2 4WU |
| 2016-12-21 |
insert address VERNACARE FOLDS ROAD BOLTON ENGLAND BL1 2TX |
| 2016-12-21 |
insert company_previous_name PROJECT ADLER EQUITYCO LIMITED |
| 2016-12-21 |
insert sic_code 32500 - Manufacture of medical and dental instruments and supplies |
| 2016-12-21 |
update name PROJECT ADLER EQUITYCO LIMITED => VERNA GROUP EQUITYCO LIMITED |
| 2016-12-21 |
update reg_address_care_of null => LINDSAY DOBSON |
| 2016-12-21 |
update registered_address |
| 2016-11-24 |
update statutory_documents COMPANY NAME CHANGED PROJECT ADLER EQUITYCO LIMITED
CERTIFICATE ISSUED ON 24/11/16 |
| 2016-11-24 |
update statutory_documents NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES |
| 2016-11-21 |
update statutory_documents 02/09/16 STATEMENT OF CAPITAL GBP 972.50 |
| 2016-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/08/16, WITH UPDATES |
| 2016-10-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/10/2016 FROM
C/O GATELEY PLC SHIP CANAL HOUSE
98 KING STREET
MANCHESTER
M2 4WU
UNITED KINGDOM |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED EDMUND FAZAKERLEY |
| 2015-11-26 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW LEES |
| 2015-11-09 |
update statutory_documents ADOPT ARTICLES 08/10/2015 |
| 2015-11-09 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 720 |
| 2015-11-09 |
update statutory_documents 08/10/15 STATEMENT OF CAPITAL GBP 925 |
| 2015-11-09 |
update statutory_documents 16/10/15 STATEMENT OF CAPITAL GBP 945.00 |
| 2015-10-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170002 |
| 2015-10-09 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 097523170001 |
| 2015-08-27 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |