| Date | Description |
|---|
| 2023-05-01 |
insert registration_number ZB524711 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-09-30 |
| 2023-03-30 |
insert index_pages_linkeddomain vericallsolutions.com |
| 2023-02-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WINH LIENG |
| 2023-02-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/22, NO UPDATES |
| 2022-12-20 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2022-12-31 |
| 2022-01-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/21, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-10 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/20, NO UPDATES |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-04 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-01 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-03-15 |
delete otherexecutives DANNY PAYEA |
| 2019-03-15 |
delete person DANNY PAYEA |
| 2019-03-15 |
delete person WERONIKA TELECKA |
| 2019-03-15 |
delete secretary WERONIKA TELECKA |
| 2019-03-15 |
insert person WINH LIENG |
| 2019-03-15 |
insert secretary WINH LIENG |
| 2019-03-15 |
update number_of_registered_officers 4 => 3 |
| 2018-12-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 2018-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date null => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-28 => 2019-09-30 |
| 2018-09-27 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-21 |
update statutory_documents SECRETARY APPOINTED MR WINH LIENG |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DANNY PAYEA |
| 2018-09-21 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WERONIKA TELECKA |
| 2017-12-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 2017-11-04 |
delete otherexecutives ALEJANDRO CAO PEREZ |
| 2017-11-04 |
delete person ALEJANDRO CAO PEREZ |
| 2017-11-04 |
delete person DARREN ROGERS |
| 2017-11-04 |
delete secretary DARREN ROGERS |
| 2017-11-04 |
insert otherexecutives ADAM ALEXANDER TAYLOR |
| 2017-11-04 |
insert otherexecutives DANNY PAYEA |
| 2017-11-04 |
insert otherexecutives DARREN TERENCE ROGERS |
| 2017-11-04 |
insert person ADAM ALEXANDER TAYLOR |
| 2017-11-04 |
insert person DANNY PAYEA |
| 2017-11-04 |
insert person DARREN TERENCE ROGERS |
| 2017-11-04 |
insert person WERONIKA TELECKA |
| 2017-11-04 |
insert secretary WERONIKA TELECKA |
| 2017-11-04 |
update number_of_registered_officers 2 => 4 |
| 2017-08-07 |
delete sic_code 60200 - Television programming and broadcasting activities |
| 2017-08-07 |
insert sic_code 62020 - Information technology consultancy activities |
| 2017-08-07 |
insert sic_code 62090 - Other information technology service activities |
| 2017-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 2017-06-06 |
update statutory_documents DIRECTOR APPOINTED MR ADAM ALEXANDER JOHN TAYLOR |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DANNY PAYEA |
| 2017-06-01 |
update statutory_documents DIRECTOR APPOINTED MR DARREN TERENCE ROGERS |
| 2017-06-01 |
update statutory_documents SECRETARY APPOINTED MISS WERONIKA TELECKA |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO PEREZ |
| 2017-06-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DARREN ROGERS |
| 2016-12-28 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |