VERITY RELATIONSHIP INTELLIGENCE LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Termination of appointment of Andrew Graham Duffin as a director on 2025-05-08

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08/04/258 April 2025 Appointment of Ms Vikki Louise Mickel as a director on 2025-04-07

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03/02/253 February 2025 Registered office address changed from 1 Valentine Place London SE1 8QH England to 6 Valentine Place London SE1 8QH on 2025-02-03

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23/01/2523 January 2025 Appointment of Philip Shea Reilly, Jnr as a director on 2024-04-01

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14/01/2514 January 2025 Certificate of change of name

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14/01/2514 January 2025 Registered office address changed from 6 Valentine Place London SE1 8QH England to 1 Valentine Place London SE1 8QH on 2025-01-14

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09/11/249 November 2024 Resolutions

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09/11/249 November 2024 Memorandum and Articles of Association

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06/11/246 November 2024 Confirmation statement made on 2024-11-06 with no updates

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01/10/241 October 2024 Registration of charge 098651150004, created on 2024-09-30

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26/09/2426 September 2024 Accounts for a small company made up to 2023-12-31

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24/07/2424 July 2024 Termination of appointment of Christopher Paul Jones as a secretary on 2024-04-01

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24/07/2424 July 2024 Termination of appointment of Christopher Paul Jones as a director on 2024-04-01

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24/07/2424 July 2024 Appointment of Andrew Graham Duffin as a director on 2024-06-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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07/12/237 December 2023 Confirmation statement made on 2023-11-07 with no updates

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19/07/2319 July 2023 Accounts for a small company made up to 2022-12-31

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06/03/236 March 2023 Accounts for a small company made up to 2021-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-11-07 with no updates

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10/01/2310 January 2023 Appointment of Mr Christopher Paul Jones as a director on 2022-12-02

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10/01/2310 January 2023 Appointment of Mr Christopher Paul Jones as a secretary on 2022-12-02

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20/12/2220 December 2022 Registration of charge 098651150003, created on 2022-12-19

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20/12/2220 December 2022 Registration of charge 098651150002, created on 2022-12-19

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09/12/229 December 2022 Registration of charge 098651150001, created on 2022-12-02

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07/12/227 December 2022 Termination of appointment of Simon Charles John Gravatt as a director on 2022-12-02

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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02/02/222 February 2022 Compulsory strike-off action has been discontinued

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01/02/221 February 2022 Notification of The Client Relationship Consultancy Group Limited as a person with significant control on 2016-04-06

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01/02/221 February 2022 Withdrawal of a person with significant control statement on 2022-02-01

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 Confirmation statement made on 2021-11-07 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 31/12/19 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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07/11/197 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES

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25/09/1925 September 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 09/11/18, NO UPDATES

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29/08/1829 August 2018 31/12/17 TOTAL EXEMPTION FULL

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22/11/1722 November 2017 CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES

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17/07/1717 July 2017 31/12/16 TOTAL EXEMPTION FULL

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COWAN / 28/10/2016

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28/10/1628 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON CHARLES JOHN GRAVATT / 28/10/2016

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13/10/1613 October 2016 CURREXT FROM 30/11/2016 TO 31/12/2016

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18/06/1618 June 2016 REGISTERED OFFICE CHANGED ON 18/06/2016 FROM 6A VALENTINE PLACE LONDON SE1 8QH UNITED KINGDOM

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12/12/1512 December 2015 DIRECTOR APPOINTED MR SIMON CHARLES JOHN GRAVATT

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20/11/1520 November 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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20/11/1520 November 2015 COMPANY NAME CHANGED NEWCO4 CRC LIMITED CERTIFICATE ISSUED ON 20/11/15

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10/11/1510 November 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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