VEROGEN LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Registered office address changed from Unit 20, the Circle Queen Elizabeth Street London SE1 2JE England to 2nd Floor 10 Wellington Place Leeds LS1 4AP on 2025-08-22 |
| 22/08/2522 August 2025 New | Appointment of a liquidator |
| 25/10/2325 October 2023 | Order of court to wind up |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-04-29 with updates |
| 27/01/2327 January 2023 | Registered office address changed from Suite 2 13 Mulberry Place Pinnell Road London SE9 6AR England to Unit 20, the Circle Queen Elizabeth Street London SE1 2JE on 2023-01-27 |
| 16/05/2216 May 2022 | Confirmation statement made on 2022-04-29 with updates |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 15/11/2115 November 2021 | Total exemption full accounts made up to 2021-02-28 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 05/06/205 June 2020 | 28/02/20 TOTAL EXEMPTION FULL |
| 29/05/2029 May 2020 | CESSATION OF DANIEL KUCAK AS A PSC |
| 29/05/2029 May 2020 | REGISTERED OFFICE CHANGED ON 29/05/2020 FROM 7 CRESCENT WAY LONDON N12 0RD ENGLAND |
| 29/05/2029 May 2020 | DIRECTOR APPOINTED MRS GILLIAN MARTIN |
| 29/05/2029 May 2020 | CONFIRMATION STATEMENT MADE ON 29/05/20, NO UPDATES |
| 29/05/2029 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARTIN |
| 29/05/2029 May 2020 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KUCAK |
| 22/05/2022 May 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DANIEL KUCAK |
| 22/05/2022 May 2020 | CONFIRMATION STATEMENT MADE ON 22/05/20, WITH UPDATES |
| 22/05/2022 May 2020 | REGISTERED OFFICE CHANGED ON 22/05/2020 FROM 72 GREAT SUFFOLK STREET LONDON SE1 0BL ENGLAND |
| 22/05/2022 May 2020 | CESSATION OF GILLIAN MARTIN AS A PSC |
| 22/05/2022 May 2020 | DIRECTOR APPOINTED MR DANIEL KUCAK |
| 22/05/2022 May 2020 | APPOINTMENT TERMINATED, DIRECTOR GILLIAN MARTIN |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 28/01/20, NO UPDATES |
| 29/11/1929 November 2019 | 28/02/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 13/05/1913 May 2019 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 08/03/198 March 2019 | CESSATION OF DANIEL KUCAK AS A PSC |
| 08/03/198 March 2019 | DIRECTOR APPOINTED MRS GILLIAN MARTIN |
| 08/03/198 March 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIEL KUCAK |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 12/02/19, NO UPDATES |
| 08/03/198 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARTIN |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 30/11/1830 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 17/05/1817 May 2018 | REGISTERED OFFICE CHANGED ON 17/05/2018 FROM 7 CRESCENT WAY LONDON N12 0RD ENGLAND |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 12/02/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 30/11/1730 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/05/1720 May 2017 | DISS40 (DISS40(SOAD)) |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES |
| 09/05/179 May 2017 | FIRST GAZETTE |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 11/11/1611 November 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/16 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 16/02/1616 February 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 28/10/1528 October 2015 | APPOINTMENT TERMINATED, DIRECTOR RASTISLAV KUCAK |
| 14/08/1514 August 2015 | DIRECTOR APPOINTED MR RASTISLAV KUCAK |
| 12/02/1512 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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