VERTE LTD
Company number 08541128 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Director's details changed for Mr Antoine Sylvain Benoit Giros on 2026-07-08 · 2 pages | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-05-23 with updates · 4 pages | View document |
| 23 Feb 2026 | Resolutions · 3 pages | View document |
| 22 Feb 2026 | Memorandum and Articles of Association · 38 pages | View document |
| 18 Feb 2026 | Appointment of Aurélie Micheline Marie-Jeanne Chanussot as a director on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Cessation of Rigas Malamoutsis as a person with significant control on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Appointment of Mr Antoine Sylvain Benoit Giros as a director on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Notification of Bureau Veritas Uk Holdings Limited as a person with significant control on 2026-02-17 · 2 pages | View document |
| 17 Feb 2026 | Termination of appointment of Anna Marie Cardona as a director on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Cessation of Anna Cardona as a person with significant control on 2026-02-17 · 1 page | View document |
| 17 Feb 2026 | Registered office address changed from 3 Athenaeum Road London N20 9AA England to Suite 206 Fort Dunlop Fort Parkway Birmingham B24 9FD on 2026-02-17 · 1 page | View document |
| 12 Jan 2026 | RP01SH01 · 4 pages | View document |
| 21 Oct 2025 | Total exemption full accounts made up to 2025-05-31 · 8 pages | View document |
| 31 May 2025 | Annual accounts for the year ending 31 May 2025 | View accounts |
| 28 May 2025 | Confirmation statement made on 2025-05-23 with no updates · 3 pages | View document |
| 28 Oct 2024 | Registered office address changed from The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS United Kingdom to 3 Athenaeum Road London N20 9AA on 2024-10-28 · 1 page | View document |
| 31 May 2024 | Annual accounts for the year ending 31 May 2024 | View accounts |
| 28 May 2024 | Resolutions · 4 pages | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Resolutions | View document |
| 23 May 2024 | Confirmation statement made on 2024-05-23 with updates · 5 pages | View document |
| 3 Jan 2024 | Sub-division of shares on 2023-12-12 · 4 pages | View document |
| 12 Oct 2023 | Total exemption full accounts made up to 2023-05-31 · 9 pages | View document |
| 8 Jun 2023 | Director's details changed for Mrs Anna Marie Cardona on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Anna Cardona as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Change of details for Mr Rigas Malamoutsis as a person with significant control on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Director's details changed for Mr Rigas Periklis Malamoutsis on 2023-06-01 · 2 pages | View document |
| 8 Jun 2023 | Confirmation statement made on 2023-05-23 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 6 Dec 2022 | Total exemption full accounts made up to 2022-05-31 · 10 pages | View document |
| 31 May 2022 | Annual accounts for the year ending 31 May 2022 | View accounts |
| 1 Oct 2021 | Director's details changed for Ms Anna Cardona on 2021-10-01 · 2 pages | View document |
| 1 Oct 2021 | Director's details changed for Mr Rigas Malamoutsis on 2020-10-01 · 2 pages | View document |
| 30 Sep 2021 | Registered office address changed from First Floor, Telecom House 125-135 Preston Road Brighton BN1 6AF England to The Mill Pury Hill Business Park Alderton Road Towcester Northamptonshire NN12 7LS on 2021-09-30 · 1 page | View document |
| 31 May 2021 | Annual accounts for the year ending 31 May 2021 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20 | View document |
| 4 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/05/20, NO UPDATES | View document |
| 31 May 2020 | Annual accounts for the year ending 31 May 2020 | View accounts |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CARDONA / 23/08/2019 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / ANNA CARDONA / 23/08/2019 | View document |
| 22 Apr 2020 | PSC'S CHANGE OF PARTICULARS / MR RIGAS MALAMOUTSIS / 19/08/2019 | View document |
| 22 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGAS MALAMOUTSIS / 23/08/2019 | View document |
| 8 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/05/19, NO UPDATES | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / ANNA CARDONA / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CARDONA / 10/06/2019 | View document |
| 10 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGAS MALAMOUTSIS / 10/06/2019 | View document |
| 10 Jun 2019 | PSC'S CHANGE OF PARTICULARS / MR RIGAS MALAMOUTSIS / 10/06/2019 | View document |
| 31 May 2019 | Annual accounts for the year ending 31 May 2019 | View accounts |
| 18 Oct 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / ANNA CARDONA / 06/06/2018 | View document |
| 6 Jun 2018 | CONFIRMATION STATEMENT MADE ON 23/05/18, NO UPDATES | View document |
| 6 Jun 2018 | PSC'S CHANGE OF PARTICULARS / MR RIGAS MALAMOUTSIS / 06/06/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 8 Aug 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | View document |
| 31 May 2017 | Annual accounts for the year ending 31 May 2017 | View accounts |
| 30 May 2017 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANNA CARDONA / 24/01/2017 | View document |
| 24 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RIGAS MALAMOUTSIS / 24/01/2017 | View document |
| 5 Jan 2017 | REGISTERED OFFICE CHANGED ON 05/01/2017 FROM UNIT 11 HOVE BUSINESS CENTRE FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA | View document |
| 9 Nov 2016 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 27 May 2016 | Annual return made up to 23 May 2016 with full list of shareholders | View document |
| 12 Oct 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 4 Jun 2015 | Annual return made up to 23 May 2015 with full list of shareholders | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 8 Aug 2014 | Annual accounts, small company total exemption, made up to 31 May 2014 | View document |
| 13 Jun 2014 | Annual return made up to 23 May 2014 with full list of shareholders | View document |
| 31 May 2014 | Annual accounts for the year ending 31 May 2014 | View accounts |
| 16 Apr 2014 | 16/04/14 STATEMENT OF CAPITAL GBP 2 | View document |
| 16 Apr 2014 | Statement of capital following an allotment of shares on 2014-04-16 · 3 pages | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED ANNA CARDONA | View document |
| 27 Jun 2013 | REGISTERED OFFICE CHANGED ON 27/06/2013 FROM 124 ALBERT ROAD LONDON E10 6PB UNITED KINGDOM | View document |
| 23 May 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |