VERINNOGEN LIMITED
Company number 13266666 · Monitor this company
35 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2026 | Confirmation statement made on 2026-03-14 with updates · 6 pages | View document |
| 27 Mar 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 18 Mar 2026 | Cessation of Michael Peter Irvine as a person with significant control on 2026-01-16 · 1 page | View document |
| 18 Mar 2026 | Cessation of Timothy Isaac Johnson as a person with significant control on 2026-01-16 · 1 page | View document |
| 2 Feb 2026 | Memorandum and Articles of Association · 57 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2026-01-16 · 4 pages | View document |
| 2 Feb 2026 | Statement of capital following an allotment of shares on 2025-12-22 · 4 pages | View document |
| 2 Feb 2026 | Resolutions · 2 pages | View document |
| 18 Dec 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 25 Mar 2025 | Appointment of Wildcard Advisors Ltd as a director on 2025-02-20 · 2 pages | View document |
| 23 Sep 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 5 Aug 2024 | Termination of appointment of Michael Albert Salako as a director on 2024-07-26 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 14 Mar 2024 | Confirmation statement made on 2024-03-14 with updates · 4 pages | View document |
| 31 Jan 2024 | Appointment of Mr Christopher Michael Jones as a director on 2024-01-15 · 2 pages | View document |
| 30 Jan 2024 | Termination of appointment of Claire Louise Button as a director on 2024-01-15 · 1 page | View document |
| 18 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 15 Nov 2023 | Memorandum and Articles of Association · 24 pages | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions | View document |
| 15 Nov 2023 | Resolutions · 4 pages | View document |
| 9 Aug 2023 | Appointment of Miss Claire Louise Button as a director on 2023-04-26 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 21 Mar 2023 | Confirmation statement made on 2023-03-14 with updates · 4 pages | View document |
| 21 Nov 2022 | Sub-division of shares on 2022-11-01 · 4 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Memorandum and Articles of Association · 22 pages | View document |
| 21 Nov 2022 | Resolutions | View document |
| 21 Nov 2022 | Resolutions · 4 pages | View document |
| 15 Sep 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 15 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |