| Date | Description |
|---|
| 2024-01-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/24, NO UPDATES |
| 2024-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRITNELL HOLDINGS LIMITED |
| 2024-01-22 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BUFFAVENTO LIMITED |
| 2024-01-22 |
update statutory_documents CESSATION OF ADNAN HODZIC AS A PSC |
| 2023-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRITNELL |
| 2023-08-07 |
update accounts_last_madeup_date 2022-01-30 => 2023-01-30 |
| 2023-08-07 |
update accounts_next_due_date 2023-10-30 => 2024-10-30 |
| 2023-07-04 |
update statutory_documents 30/01/23 TOTAL EXEMPTION FULL |
| 2023-06-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-01-31 => 2022-01-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-01-25 => 2023-10-30 |
| 2023-04-07 |
delete address 1 BRASSEY ROAD SHREWSBURY ENGLAND SY3 7FA |
| 2023-04-07 |
insert address FULFORD HOUSE NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE UNITED KINGDOM CV32 4EA |
| 2023-04-07 |
update account_ref_day 31 => 30 |
| 2023-04-07 |
update accounts_next_due_date 2022-10-31 => 2023-01-25 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents 30/01/22 TOTAL EXEMPTION FULL |
| 2023-03-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/03/2023 FROM
1 BRASSEY ROAD
SHREWSBURY
SY3 7FA
ENGLAND |
| 2023-03-02 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 21/01/2023 |
| 2023-02-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/23, NO UPDATES |
| 2022-10-25 |
update statutory_documents PREVSHO FROM 31/01/2022 TO 30/01/2022 |
| 2022-10-19 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT BRITNELL |
| 2022-07-19 |
update statutory_documents CESSATION OF JEFFREY BRITNELL AS A PSC |
| 2022-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULA TALBOT |
| 2022-05-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEFFREY BRITNELL |
| 2022-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/22, WITH UPDATES |
| 2021-12-07 |
delete address COLUMN HOUSE 7 LONDON ROAD SHREWSBURY UNITED KINGDOM SY2 6NN |
| 2021-12-07 |
insert address 1 BRASSEY ROAD SHREWSBURY ENGLAND SY3 7FA |
| 2021-12-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-12-07 |
update accounts_last_madeup_date null => 2021-01-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-10-22 => 2022-10-31 |
| 2021-12-07 |
update num_mort_charges 1 => 3 |
| 2021-12-07 |
update num_mort_outstanding 1 => 3 |
| 2021-12-07 |
update registered_address |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124180280002 |
| 2021-11-11 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124180280003 |
| 2021-11-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/11/2021 FROM
COLUMN HOUSE 7 LONDON ROAD
SHREWSBURY
SY2 6NN
UNITED KINGDOM |
| 2021-10-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 2021-09-07 |
update num_mort_charges 0 => 1 |
| 2021-09-07 |
update num_mort_outstanding 0 => 1 |
| 2021-08-13 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 124180280001 |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR ADNAN HODZIC |
| 2021-08-02 |
update statutory_documents DIRECTOR APPOINTED MR JEFFREY ROBERT BRITNELL |
| 2021-06-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/01/21, NO UPDATES |
| 2020-08-09 |
insert company_previous_name VERVE SLOUGH LIMITED |
| 2020-08-09 |
update name VERVE SLOUGH LIMITED => VERVE SHREWSBURY LIMITED |
| 2020-07-31 |
update statutory_documents COMPANY NAME CHANGED VERVE SLOUGH LIMITED
CERTIFICATE ISSUED ON 31/07/20 |
| 2020-01-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JEFFREY BRITNEL / 27/01/2020 |
| 2020-01-22 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |