VERADAMAS LIMITED
Company number 08550334 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-05-30 with updates · 4 pages | View document |
| 23 Sep 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 10 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 27 Mar 2025 | Termination of appointment of Bernard Michael Sumner as a director on 2023-06-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 24 Sep 2024 | Micro company accounts made up to 2023-12-24 · 3 pages | View document |
| 4 Jun 2024 | Confirmation statement made on 2024-05-30 with updates · 4 pages | View document |
| 29 May 2024 | Secretary's details changed for Bernard Sumner on 2023-12-01 · 1 page | View document |
| 28 May 2024 | Change of details for Mr David Michael Faktor as a person with significant control on 2023-12-01 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr David Michael Faktor on 2023-12-01 · 2 pages | View document |
| 28 May 2024 | Director's details changed for Mr Bernard Michael Sumner on 2023-12-01 · 2 pages | View document |
| 31 Dec 2023 | Micro company accounts made up to 2022-12-24 · 3 pages | View document |
| 24 Dec 2023 | Annual accounts for the year ending 24 December 2023 | View accounts |
| 14 Dec 2023 | Previous accounting period shortened from 2022-12-25 to 2022-12-24 · 1 page | View document |
| 7 Dec 2023 | Change of details for Mr David Michael Faktor as a person with significant control on 2023-04-01 · 2 pages | View document |
| 7 Dec 2023 | Director's details changed for Mr David Michael Faktor on 2023-04-01 · 2 pages | View document |
| 21 Sep 2023 | Previous accounting period shortened from 2022-12-26 to 2022-12-25 · 1 page | View document |
| 5 Sep 2023 | Registered office address changed from 20a Rossetti Gardens Mansions Flood Street London SW3 5QY England to First Floor 85 Great Portland Street London W1W 7LT on 2023-09-05 · 1 page | View document |
| 3 Aug 2023 | Confirmation statement made on 2023-05-30 with updates · 4 pages | View document |
| 26 Apr 2023 | Memorandum and Articles of Association · 14 pages | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Resolutions · 1 page | View document |
| 24 Mar 2023 | Resolutions | View document |
| 24 Mar 2023 | Resolutions | View document |
| 16 Mar 2023 | Appointment of Mr Bernard Sumner as a director on 2023-03-14 · 2 pages | View document |
| 24 Dec 2022 | Annual accounts for the year ending 24 December 2022 | View accounts |
| 1 Feb 2022 | Termination of appointment of Lee Gaik Im as a director on 2022-02-01 · 1 page | View document |
| 11 Jan 2022 | Resolutions | View document |
| 11 Jan 2022 | Re-registration from a public company to a private limited company · 2 pages | View document |
| 11 Jan 2022 | Resolutions · 1 page | View document |
| 11 Jan 2022 | Re-registration of Memorandum and Articles · 18 pages | View document |
| 11 Jan 2022 | Certificate of re-registration from Public Limited Company to Private · 1 page | View document |
| 26 Dec 2021 | Annual accounts for the year ending 26 December 2021 | View accounts |
| 17 Jun 2021 | Previous accounting period shortened from 2020-12-28 to 2020-12-27 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 18 Jun 2019 | PREVSHO FROM 29/12/2018 TO 28/12/2018 | View document |
| 18 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES | View document |
| 6 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Jun 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES | View document |
| 28 Nov 2017 | REGISTERED OFFICE CHANGED ON 28/11/2017 FROM 16 CHARLES STREET LONDON W1J 5DS | View document |
| 4 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 6 Jun 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES | View document |
| 6 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 7 Sep 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 | View document |
| 14 Jun 2016 | Annual return made up to 30 May 2016 with full list of shareholders | View document |
| 14 Jun 2016 | PREVSHO FROM 31/12/2015 TO 30/12/2015 | View document |
| 1 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 4 Jun 2015 | Annual return made up to 30 May 2015 with full list of shareholders | View document |
| 3 Dec 2014 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 26 Jun 2014 | CURREXT FROM 13/12/2014 TO 31/12/2014 | View document |
| 26 Jun 2014 | PREVSHO FROM 31/05/2014 TO 31/12/2013 | View document |
| 24 Jun 2014 | CURRSHO FROM 31/05/2015 TO 13/12/2014 | View document |
| 24 Jun 2014 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM 5TH FLOOR ST GEORGES HOUSE 15 HANOVER SQUARE LONDON W1S 1HS UNITED KINGDOM | View document |
| 24 Jun 2014 | Annual return made up to 30 May 2014 with full list of shareholders | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEE GAIK IM / 02/06/2014 | View document |
| 24 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL FAKTOR / 02/06/2014 | View document |
| 24 Jun 2014 | SECRETARY'S CHANGE OF PARTICULARS / BERNARD SUMNER / 02/06/2014 | View document |
| 3 Dec 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 3 Dec 2013 | 07/08/13 STATEMENT OF CAPITAL GBP 50000 | View document |
| 7 Aug 2013 | COMMENCE BUSINESS AND BORROW | View document |
| 7 Aug 2013 | APPLICATION COMMENCE BUSINESS | View document |
| 30 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |