VERVE GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-20 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 13/08/2413 August 2024 | Group of companies' accounts made up to 2023-12-31 |
| 09/08/249 August 2024 | Cessation of Peter Harald Frommelt as a person with significant control on 2024-05-31 |
| 25/04/2425 April 2024 | Second filing for the notification of Edgar Armand as a person with significant control |
| 06/03/246 March 2024 | Change of details for James Emly as a person with significant control on 2024-02-20 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-02-20 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/07/2313 July 2023 | Group of companies' accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Notification of James Emly as a person with significant control on 2023-01-01 |
| 07/03/237 March 2023 | Cessation of Robert Johann Schadler as a person with significant control on 2022-12-31 |
| 07/03/237 March 2023 | Cessation of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control on 2022-12-31 |
| 07/03/237 March 2023 | Confirmation statement made on 2023-02-20 with no updates |
| 07/03/237 March 2023 | Notification of Jaqueline Rinderer as a person with significant control on 2023-01-01 |
| 07/03/237 March 2023 | Notification of Martin Anton Maria Lotzer as a person with significant control on 2023-01-01 |
| 07/03/237 March 2023 | Notification of Philipp Peter Hanggi as a person with significant control on 2023-01-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Cessation of David Martin Lloyd as a person with significant control on 2022-11-28 |
| 30/09/2230 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Confirmation statement made on 2022-02-20 with no updates |
| 01/04/221 April 2022 | Second filing for the notification of Eugen Prinz Von Und Zu Liechtenstein as a person with significant control |
| 23/03/2223 March 2022 | Second filing for the notification of David Martin Lloyd as a person with significant control |
| 16/02/2216 February 2022 | Director's details changed for Mr Timothy Edward Pain on 2022-02-15 |
| 16/02/2216 February 2022 | Miscellaneous |
| 16/02/2216 February 2022 | Director's details changed for Mr Robert Ashley Nicholson on 2022-02-15 |
| 15/02/2215 February 2022 | Cessation of Anton Martin Lotzer as a person with significant control on 2021-12-31 |
| 15/02/2215 February 2022 | Registered office address changed from 2-3 Woodstock Street London W1C 2AB to 10 Blandford Street London W1U 4AZ on 2022-02-15 |
| 15/02/2215 February 2022 | Notification of Edgar Armand Frechette as a person with significant control on 2022-01-01 |
| 15/02/2215 February 2022 | Notification of Christopher Anthony Holder as a person with significant control on 2022-01-01 |
| 15/02/2215 February 2022 | Cessation of Michael Russell as a person with significant control on 2021-12-31 |
| 15/02/2215 February 2022 | Notification of David Martin Lloyd as a person with significant control on 2022-01-01 |
| 07/01/227 January 2022 | Amended group of companies' accounts made up to 2020-12-31 |
| 07/08/217 August 2021 | Group of companies' accounts made up to 2020-12-31 |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT HAAS |
| 30/04/2030 April 2020 | CONFIRMATION STATEMENT MADE ON 20/02/20, NO UPDATES |
| 30/04/2030 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORG FRIEDLI |
| 24/05/1924 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 08/03/198 March 2019 | PSC'S CHANGE OF PARTICULARS / MICHAEL RUSSELL / 10/01/2017 |
| 08/03/198 March 2019 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES |
| 07/03/197 March 2019 | CESSATION OF NORMAN GEBHARD OEHRI AS A PSC |
| 30/10/1830 October 2018 | SECRETARY APPOINTED MR JOHN ANDERSON SCOTLAND WATSON |
| 23/10/1823 October 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN WILKIN |
| 15/08/1815 August 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 25/06/1825 June 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK DEEBLE-ROGERS |
| 05/03/185 March 2018 | SAIL ADDRESS CHANGED FROM: 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 21/02/1821 February 2018 | CONFIRMATION STATEMENT MADE ON 20/02/18, WITH UPDATES |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER GLADWYN SYMMONDS |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL RUSSELL |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTON MARTIN LOTZER |
| 19/07/1719 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARKUS ERNST NICHOLAS KOLZOFF |
| 18/07/1718 July 2017 | Notification of Prinz Von Und Zu Liechtenstein Eugen as a person with significant control on 2016-04-06 |
| 18/07/1718 July 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 18/07/2017 |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALBIN ALBERT JOHANN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIETER SCHARER |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PETER HARALD FROMMELT |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRINZ VON UND ZU LIECHTENSTEIN EUGEN |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN GEBHARD OEHRI |
| 18/07/1718 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT JOHANN SCHADLER |
| 19/05/1719 May 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES |
| 06/03/176 March 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 01/02/2017 |
| 08/09/168 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 23/02/1623 February 2016 | Annual return made up to 20 February 2016 with full list of shareholders |
| 13/05/1513 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 13/03/1513 March 2015 | Annual return made up to 20 February 2015 with full list of shareholders |
| 23/07/1423 July 2014 | SAIL ADDRESS CREATED |
| 23/07/1423 July 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 10/06/1410 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY EDWARD PAIN / 03/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARK DEEBLE-ROGERS / 03/03/2014 |
| 03/03/143 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / ALAN JAMES WILKIN / 03/03/2014 |
| 03/03/143 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ASHLEY NICHOLSON / 03/03/2014 |
| 26/02/1426 February 2014 | Annual return made up to 20 February 2014 with full list of shareholders |
| 11/02/1411 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037812670008 |
| 22/11/1322 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 037812670008 |
| 03/09/133 September 2013 | REGISTERED OFFICE CHANGED ON 03/09/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 13/06/1313 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 12/06/1312 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 05/04/135 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 04/03/134 March 2013 | Annual return made up to 20 February 2013 with full list of shareholders |
| 10/12/1210 December 2012 | ALTER ARTICLES 30/11/2012 |
| 10/12/1210 December 2012 | ARTICLES OF ASSOCIATION |
| 25/06/1225 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 04/05/124 May 2012 | Annual return made up to 20 February 2012 with full list of shareholders |
| 12/07/1112 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 23/02/1123 February 2011 | Annual return made up to 20 February 2011 with full list of shareholders |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 30/10/1030 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 13/07/1013 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 03/03/103 March 2010 | Annual return made up to 20 February 2010 with full list of shareholders |
| 25/09/0925 September 2009 | VARYING SHARE RIGHTS AND NAMES |
| 27/07/0927 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | SECRETARY APPOINTED ALAN JAMES WILKIN |
| 03/03/093 March 2009 | APPOINTMENT TERMINATED SECRETARY TIMOTHY PAIN |
| 19/08/0819 August 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 08/07/088 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | NEW DIRECTOR APPOINTED |
| 27/09/0727 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0726 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/09/0721 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0726 July 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 09/10/069 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | DIRECTOR RESIGNED |
| 04/10/054 October 2005 | RETURN MADE UP TO 02/06/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 11/01/0511 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/0416 November 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 17/04/0417 April 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/11/0322 November 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0322 October 2003 | REGISTERED OFFICE CHANGED ON 22/10/03 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL |
| 09/06/039 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 02/06/022 June 2002 | RETURN MADE UP TO 02/06/02; FULL LIST OF MEMBERS |
| 16/07/0116 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 13/06/0113 June 2001 | RETURN MADE UP TO 02/06/01; FULL LIST OF MEMBERS |
| 12/07/0012 July 2000 | RETURN MADE UP TO 02/06/00; FULL LIST OF MEMBERS |
| 27/03/0027 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 23/12/9923 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9917 November 1999 | REGISTERED OFFICE CHANGED ON 17/11/99 FROM: OLD MONASTERY WINDHILL BISHOPS STORTFORD HERTFORDSHIRE CM23 2ND |
| 03/09/993 September 1999 | NEW DIRECTOR APPOINTED |
| 23/08/9923 August 1999 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 04/08/994 August 1999 | NEW DIRECTOR APPOINTED |
| 04/08/994 August 1999 | SECRETARY RESIGNED |
| 03/08/993 August 1999 | NEW SECRETARY APPOINTED |
| 01/08/991 August 1999 | ADOPT MEM AND ARTS 16/07/99 |
| 01/08/991 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9926 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/9920 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/07/9913 July 1999 | COMPANY NAME CHANGED BETTWIN SERVICES LIMITED CERTIFICATE ISSUED ON 14/07/99 |
| 13/07/9913 July 1999 | NEW SECRETARY APPOINTED |
| 13/07/9913 July 1999 | SECRETARY RESIGNED |
| 13/07/9913 July 1999 | NEW DIRECTOR APPOINTED |
| 13/07/9913 July 1999 | DIRECTOR RESIGNED |
| 13/07/9913 July 1999 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
| 02/06/992 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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