VERO SOFTWARE LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2524 March 2025 | Termination of appointment of Julian Timothy Cummings as a director on 2025-03-24 |
| 24/03/2524 March 2025 | Appointment of Mrs Dalmae Lynas as a director on 2025-03-24 |
| 05/11/245 November 2024 | Confirmation statement made on 2024-11-05 with no updates |
| 25/06/2425 June 2024 | Full accounts made up to 2023-12-31 |
| 08/02/248 February 2024 | Registered office address changed from Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY United Kingdom to Cedar House 78 Portsmouth Road Cobham Surrey KT11 1HY on 2024-02-08 |
| 07/11/237 November 2023 | Confirmation statement made on 2023-11-05 with no updates |
| 31/10/2331 October 2023 | Registered office address changed from 1370 Montpellier Court Gloucester Business Park, Brockworth Gloucester GL3 4AH England to Cedar House 78 Porstmouth Road Cobham Surrey KT11 1HY on 2023-10-31 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 16/05/2316 May 2023 | Appointment of Miss Helen Elizabeth Peall as a secretary on 2023-05-16 |
| 16/05/2316 May 2023 | Appointment of Mr Andrew Paul Harris as a director on 2023-05-16 |
| 16/05/2316 May 2023 | Termination of appointment of David Anthony Mills as a director on 2023-05-16 |
| 10/11/2210 November 2022 | Confirmation statement made on 2022-11-05 with no updates |
| 04/10/224 October 2022 | Full accounts made up to 2021-12-31 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-11-05 with no updates |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 05/11/19, NO UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/06/1926 June 2019 | APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MR JULIAN TIMOTHY CUMMINGS |
| 16/11/1816 November 2018 | CONFIRMATION STATEMENT MADE ON 05/11/18, WITH UPDATES |
| 07/10/187 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 11/09/1811 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEXAGON MANUFACTURING INTELLIGENCE MANAGEMENT LTD |
| 16/11/1716 November 2017 | CONFIRMATION STATEMENT MADE ON 05/11/17, NO UPDATES |
| 26/10/1726 October 2017 | DIRECTOR APPOINTED MRS JULIE LANGHORNE RANDALL |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 22/06/1722 June 2017 | REGISTERED OFFICE CHANGED ON 22/06/2017 FROM HADLEY HOUSE BAYSHILL ROAD CHELTENHAM GLOUCESTERSHIRE GL50 3AW |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 02/12/152 December 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/10/1514 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 13/02/1513 February 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 28/11/1428 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL FLEISCHER |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR MORAD ELHAFED |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT TABORS |
| 15/10/1415 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD SMITH |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR PAOLO GUGLIELMINI |
| 03/10/143 October 2014 | DIRECTOR APPOINTED MR DAVID ANTHONY MILLS |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 22/08/1422 August 2014 | SEC 519 |
| 05/11/135 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 04/10/134 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/05/1314 May 2013 | SECOND FILING FOR FORM SH01 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 02/03/132 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 11/01/1311 January 2013 | 24/12/12 STATEMENT OF CAPITAL GBP 628292.275 |
| 04/01/134 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 30/11/1230 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/02/1221 February 2012 | 20/01/12 STATEMENT OF CAPITAL GBP 628292.26 |
| 25/11/1125 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 26/10/1126 October 2011 | SECOND FILING FOR FORM SH01 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 13/10/1113 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 07/10/117 October 2011 | 30/09/11 STATEMENT OF CAPITAL GBP 5651473.1 |
| 06/10/116 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 26/09/1126 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR APPOINTED MR MORAD ELHAFED |
| 10/03/1110 March 2011 | DIRECTOR APPOINTED MR RUSSELL FLEISCHER |
| 09/03/119 March 2011 | DIRECTOR APPOINTED MR RICHARD PAUL SMITH |
| 25/01/1125 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/01/1115 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 09/11/109 November 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 205469.9 |
| 09/11/109 November 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 09/11/109 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR APPOINTED ROBERT DAVID TABORS |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JULIE RANDALL |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD YOUHILL |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, SECRETARY JULIE RANDALL |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'DRISCOLL |
| 16/08/1016 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD BABBS |
| 05/08/105 August 2010 | ADOPT ARTICLES 23/07/2010 |
| 29/07/1029 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/07/1028 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 27/07/1027 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 19930583 |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ELLIOT MILLER |
| 22/07/1022 July 2010 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN PALFRAMAN |
| 15/07/1015 July 2010 | SCHEME OF ARRANGEMENT |
| 15/07/1015 July 2010 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 15/07/1015 July 2010 | 15/07/10 STATEMENT OF CAPITAL GBP 0.005 |
| 15/07/1015 July 2010 | RED ISS CAP & MIN OC |
| 15/07/1015 July 2010 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE COMPANY FOLLOWING A COURT ORDER REDUCING CAPITAL |
| 06/07/106 July 2010 | RE SCHEME OF ARRANGEMENT 23/06/2010 |
| 06/07/106 July 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/101 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/12/0921 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 21/12/0921 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 27/11/0927 November 2009 | 05/11/09 BULK LIST |
| 23/11/0923 November 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 23/11/0923 November 2009 | SAIL ADDRESS CREATED |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ELLIOT IRA MILLER / 05/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GERARD GEORGE O'DRISCOLL / 05/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 |
| 12/11/0912 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN WILLIAM PALFRAMAN / 05/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE RANDALL / 05/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD YOUHILL / 05/11/2009 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD ALAN BABBS / 05/11/2009 |
| 21/07/0921 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 17/07/0917 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/11/0826 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 26/11/0826 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 18/08/0818 August 2008 | CERTIFICATE - REDUCTION OF SHARE PREMIUM ACCOUNT |
| 18/08/0818 August 2008 | REGISTERED OFFICE CHANGED ON 18/08/2008 FROM, THE MILL BRIMSCOMBE PORT, BRIMSCOMBE, STROUD, GLOUCESTERSHIRE, GL5 2QG |
| 18/08/0818 August 2008 | COURT ORDER - REDUCTION OF SHARE PREMIUM ACCOUNT |
| 24/06/0824 June 2008 | ARTICLES OF ASSOCIATION |
| 24/06/0824 June 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/06/0824 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 05/11/07; BULK LIST AVAILABLE SEPARATELY |
| 31/08/0731 August 2007 | COMPANY NAME CHANGED VI GROUP PLC CERTIFICATE ISSUED ON 31/08/07 |
| 25/07/0725 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/12/065 December 2006 | RETURN MADE UP TO 05/11/06; BULK LIST AVAILABLE SEPARATELY |
| 27/06/0627 June 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 27/06/0627 June 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 27/06/0627 June 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 27/06/0627 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 05/11/05; BULK LIST AVAILABLE SEPARATELY |
| 18/10/0518 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/07/056 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 28/06/0528 June 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/12/046 December 2004 | RETURN MADE UP TO 05/11/04; BULK LIST AVAILABLE SEPARATELY |
| 09/07/049 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 06/07/046 July 2004 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 06/07/046 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/01/046 January 2004 | NEW SECRETARY APPOINTED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 21/11/0321 November 2003 | RETURN MADE UP TO 05/11/03; BULK LIST AVAILABLE SEPARATELY |
| 02/10/032 October 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/06/0325 June 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 01/05/031 May 2003 | NEW SECRETARY APPOINTED |
| 02/04/032 April 2003 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/03/034 March 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/11/0215 November 2002 | RETURN MADE UP TO 05/11/02; BULK LIST AVAILABLE SEPARATELY |
| 14/11/0214 November 2002 | SHARES AGREEMENT OTC |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 11/11/0211 November 2002 | DIRECTOR RESIGNED |
| 19/07/0219 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 19/07/0219 July 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0112 December 2001 | RETURN MADE UP TO 05/11/01; BULK LIST AVAILABLE SEPARATELY |
| 08/08/018 August 2001 | £ NC 150000/400000 28/06 |
| 08/08/018 August 2001 | NC INC ALREADY ADJUSTED 28/06/01 |
| 03/07/013 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 05/12/005 December 2000 | RETURN MADE UP TO 05/11/00; BULK LIST AVAILABLE SEPARATELY |
| 23/10/0023 October 2000 | MARKET PURCHASES 23/05/00 |
| 21/07/0021 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/01/0024 January 2000 | NEW DIRECTOR APPOINTED |
| 09/12/999 December 1999 | RETURN MADE UP TO 05/11/99; BULK LIST AVAILABLE SEPARATELY |
| 08/06/998 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 21/05/9921 May 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | SECT 163 04/05/99 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 05/11/98; BULK LIST AVAILABLE SEPARATELY |
| 16/12/9816 December 1998 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | SECRETARY RESIGNED |
| 03/12/983 December 1998 | NEW SECRETARY APPOINTED |
| 03/12/983 December 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: UNIT 13 SALMON SPRINGS TRADING, ESTATE, CHELTENHAM ROAD, STROUD, GLOUCESTERSHIRE GL6 6NU |
| 18/08/9818 August 1998 | NEW DIRECTOR APPOINTED |
| 18/04/9818 April 1998 | SHARE OPTIONS 02/04/98 |
| 07/04/987 April 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | SHARE OPTION SCHEME 23/02/98 |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | NEW DIRECTOR APPOINTED |
| 01/04/981 April 1998 | REGISTERED OFFICE CHANGED ON 01/04/98 FROM: 150 ALDERSGATE STREET, LONDON, EC1A 4EJ |
| 31/03/9831 March 1998 | PROSPECTUS |
| 27/03/9827 March 1998 | NC INC ALREADY ADJUSTED 12/03/98 |
| 27/03/9827 March 1998 | VARYING SHARE RIGHTS AND NAMES 12/03/98 |
| 27/03/9827 March 1998 | £ NC 1000/150000 12/03/98 |
| 27/03/9827 March 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 12/03/98 |
| 27/03/9827 March 1998 | DIV 12/03/98 |
| 24/03/9824 March 1998 | NEW SECRETARY APPOINTED |
| 16/03/9816 March 1998 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/9816 March 1998 | AUDITORS' REPORT |
| 16/03/9816 March 1998 | AUDITORS' STATEMENT |
| 16/03/9816 March 1998 | BALANCE SHEET |
| 16/03/9816 March 1998 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/9816 March 1998 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/03/9816 March 1998 | ALTER MEM AND ARTS 15/03/98 |
| 16/03/9816 March 1998 | REREG PRI-PLC 15/03/98 |
| 16/03/9816 March 1998 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 25/02/9825 February 1998 | COMPANY NAME CHANGED DEEPCREDIT LIMITED CERTIFICATE ISSUED ON 25/02/98 |
| 10/02/9810 February 1998 | ACC. REF. DATE EXTENDED FROM 30/11/98 TO 31/12/98 |
| 10/12/9710 December 1997 | NEW SECRETARY APPOINTED |
| 10/12/9710 December 1997 | DIRECTOR RESIGNED |
| 10/12/9710 December 1997 | REGISTERED OFFICE CHANGED ON 10/12/97 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 10/12/9710 December 1997 | NEW DIRECTOR APPOINTED |
| 10/12/9710 December 1997 | SECRETARY RESIGNED |
| 05/11/975 November 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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