VERVE DISTRIBUTION LIMITED

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Company Documents

DateDescription
03/06/253 June 2025 Confirmation statement made on 2025-04-16 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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19/04/2419 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/12/2320 December 2023 Total exemption full accounts made up to 2023-03-31

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11/05/2311 May 2023 Confirmation statement made on 2023-04-16 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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07/12/227 December 2022 Total exemption full accounts made up to 2022-03-31

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09/05/229 May 2022 Confirmation statement made on 2022-04-16 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/11/2130 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 31/03/20 TOTAL EXEMPTION FULL

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23/06/2023 June 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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26/05/2026 May 2020 ADOPT ARTICLES 27/03/2020

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26/05/2026 May 2020 ARTICLES OF ASSOCIATION

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19/05/2019 May 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW KELLY

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19/05/2019 May 2020 CESSATION OF GABRIEL NOLAN AS A PSC

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19/05/2019 May 2020 CESSATION OF ELAINE RALPH AS A PSC

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/11/195 November 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 RETURN OF PURCHASE OF OWN SHARES

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21/05/1921 May 2019 15/04/19 STATEMENT OF CAPITAL GBP 717

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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02/05/192 May 2019 CESSATION OF LESTER HORSFALL AS A PSC

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/12/186 December 2018 31/03/18 TOTAL EXEMPTION FULL

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11/07/1811 July 2018 APPOINTMENT TERMINATED, DIRECTOR LESTER HORSFALL

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/06/171 June 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW KELLY / 16/04/2016

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11/05/1611 May 2016 PREVSHO FROM 30/04/2016 TO 31/03/2016

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11/05/1611 May 2016 Annual return made up to 16 April 2016 with full list of shareholders

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / GABRIEL NOLAN / 16/04/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / ELAINE RALPH / 16/04/2016

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11/05/1611 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / LESTER HORSFALL / 16/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/04/1516 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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