VERACODE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/07/2512 July 2025 New | Appointment of Mr Simon Adell as a director on 2025-07-02 |
| 15/04/2515 April 2025 | Confirmation statement made on 2025-04-09 with no updates |
| 05/12/245 December 2024 | Termination of appointment of David Anthony Forlizzi as a director on 2024-11-15 |
| 31/10/2431 October 2024 | Full accounts made up to 2023-12-31 |
| 03/07/243 July 2024 | Cessation of Samskriti Yadav King as a person with significant control on 2024-04-12 |
| 03/07/243 July 2024 | Appointment of Mr. Brian J Roche as a director on 2024-04-12 |
| 03/07/243 July 2024 | Notification of Brian J Roche as a person with significant control on 2024-04-12 |
| 03/07/243 July 2024 | Termination of appointment of Samskriti Yadav King as a director on 2024-04-12 |
| 11/04/2411 April 2024 | Confirmation statement made on 2024-04-09 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/11/236 November 2023 | Termination of appointment of Kevin John Brady as a director on 2023-05-31 |
| 23/10/2323 October 2023 | Accounts for a small company made up to 2022-12-31 |
| 11/04/2311 April 2023 | Confirmation statement made on 2023-04-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/04/2227 April 2022 | Director's details changed for David Anthony Forlizzi on 2022-04-27 |
| 27/04/2227 April 2022 | Director's details changed for Dawn Marie Rogers on 2022-04-27 |
| 27/04/2227 April 2022 | Registered office address changed from 11th Floor Whitefriars Lewins Mead Bristol BS1 2NT England to Suite 2 First Floor 10 Temple Back Bristol BS1 6FL on 2022-04-27 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Appointment of Dawn Marie Rogers as a director on 2021-10-28 |
| 03/11/213 November 2021 | Termination of appointment of Lisa Ann Nicholsen as a director on 2021-10-28 |
| 03/11/213 November 2021 | Appointment of David Anthony Forlizzi as a director on 2021-10-28 |
| 29/09/2129 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 28/04/1928 April 2019 | CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES |
| 18/04/1918 April 2019 | REGISTERED OFFICE CHANGED ON 18/04/2019 FROM 36 QUEEN STREET LONDON EC4R 1BN ENGLAND |
| 14/01/1914 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMSKRITI YADAV KING |
| 14/01/1914 January 2019 | REGISTERED OFFICE CHANGED ON 14/01/2019 FROM DITTON PARK RIDING COURT ROAD DATCHET SLOUGH SL3 9LL UNITED KINGDOM |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MR KEVIN JOHN BRADY |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS LISA ANN NICHOLSEN |
| 14/01/1914 January 2019 | DIRECTOR APPOINTED MRS SAMSKRITI YADAV KING |
| 14/01/1914 January 2019 | CESSATION OF CA, INC. AS A PSC |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR NARINDER PHULL |
| 14/01/1914 January 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BRAZEAL |
| 11/01/1911 January 2019 | DIRECTOR APPOINTED MR. MARK DAVID BRAZEAL |
| 11/01/1911 January 2019 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GUNN |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 22/05/1822 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 |
| 22/05/1822 May 2018 | NOTIFICATION OF PSC STATEMENT ON 09/04/2017 |
| 22/05/1822 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CA, INC. |
| 22/05/1822 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 22/05/2018 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/07/1710 July 2017 | DIRECTOR APPOINTED NARINDER SINGH PHULL |
| 07/07/177 July 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SAMSON |
| 20/06/1720 June 2017 | ADOPT ARTICLES 02/06/2017 |
| 13/06/1713 June 2017 | REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BRENNAN |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD GOLDFINGER |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR ALEXANDER GORDON GUNN |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR DANIEL MICHAEL SAMSON |
| 26/04/1726 April 2017 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES |
| 11/10/1611 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 12/04/1612 April 2016 | Annual return made up to 9 April 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 06/05/156 May 2015 | Annual return made up to 9 April 2015 with full list of shareholders |
| 15/12/1415 December 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 01/08/141 August 2014 | REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON W1S 4NG |
| 02/05/142 May 2014 | Annual return made up to 9 April 2014 with full list of shareholders |
| 30/08/1330 August 2013 | DIRECTOR APPOINTED EDWARD GARY GOLDFINGER |
| 30/08/1330 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 29/04/1329 April 2013 | Annual return made up to 9 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | DIRECTOR APPOINTED ROBERT TIMOTHY BRENNAN |
| 05/02/135 February 2013 | DIRECTOR APPOINTED ROBERT TIMOTHY BRENNAN |
| 05/02/135 February 2013 | APPOINTMENT TERMINATED, DIRECTOR GARY VILCHICK |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 9 April 2012 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 07/06/117 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOYNAHAN |
| 11/05/1111 May 2011 | Annual return made up to 9 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | REGISTERED OFFICE CHANGED ON 16/11/2010 FROM HIGH STREET PARTNERS 83 VICTORIA STREET LONDON SW1H 0HW UNITED KINGDOM |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW PATRICK MOYNAHAN / 20/10/2010 |
| 16/11/1016 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LAURENCE VILCHICK / 20/10/2010 |
| 14/10/1014 October 2010 | CURRSHO FROM 30/04/2011 TO 31/12/2010 |
| 09/04/109 April 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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