VERVE SHREWSBURY LIMITED
| Status | ACTIVE |
| Company No. | 12418028 |
| Category | Private Limited Company |
| Incorporated | 22 Jan 2020 |
| Age | 4 years, 4 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
VERVE SHREWSBURY LIMITED is an active private limited company with number 12418028. It was incorporated 4 years, 4 months, 27 days ago, on 22 January 2020. The company address is Fulford House Fulford House, Leamington Spa, CV32 4EA, Warwickshire, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 22 Jan 2024
Action Date: 21 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-21
Documents
Notification of a person with significant control
Date: 22 Jan 2024
Action Date: 17 Jun 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-06-17
Psc name: Britnell Holdings Limited
Documents
Notification of a person with significant control
Date: 22 Jan 2024
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Buffavento Limited
Notification date: 2021-08-05
Documents
Cessation of a person with significant control
Date: 22 Jan 2024
Action Date: 05 Aug 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Adnan Hodzic
Cessation date: 2021-08-05
Documents
Termination director company with name termination date
Date: 02 Oct 2023
Action Date: 29 Sep 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-09-29
Officer name: Jeffrey Robert Britnell
Documents
Accounts with accounts type total exemption full
Date: 04 Jul 2023
Action Date: 30 Jan 2023
Category: Accounts
Type: AA
Made up date: 2023-01-30
Documents
Accounts with accounts type total exemption full
Date: 03 Apr 2023
Action Date: 30 Jan 2022
Category: Accounts
Type: AA
Made up date: 2022-01-30
Documents
Change registered office address company with date old address new address
Date: 14 Mar 2023
Action Date: 14 Mar 2023
Category: Address
Type: AD01
Old address: 1 Brassey Road Shrewsbury SY3 7FA England
Change date: 2023-03-14
New address: Fulford House Newbold Terrace Leamington Spa Warwickshire CV32 4EA
Documents
Second filing of confirmation statement with made up date
Date: 02 Mar 2023
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2023-01-21
Documents
Confirmation statement with no updates
Date: 20 Feb 2023
Action Date: 21 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-21
Documents
Change account reference date company previous shortened
Date: 25 Oct 2022
Action Date: 30 Jan 2022
Category: Accounts
Type: AA01
Made up date: 2022-01-31
New date: 2022-01-30
Documents
Appoint person director company with name date
Date: 19 Oct 2022
Action Date: 08 Oct 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jeffrey Robert Britnell
Appointment date: 2022-10-08
Documents
Cessation of a person with significant control
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Jeffrey Britnell
Cessation date: 2022-07-06
Documents
Termination director company with name termination date
Date: 19 Jul 2022
Action Date: 06 Jul 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-07-06
Officer name: Paula Marie Talbot
Documents
Termination director company with name termination date
Date: 19 May 2022
Action Date: 19 May 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-05-19
Officer name: Jeffrey Robert Britnell
Documents
Confirmation statement with updates
Date: 25 Jan 2022
Action Date: 21 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-21
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124180280003
Charge creation date: 2021-11-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Nov 2021
Action Date: 04 Nov 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 124180280002
Charge creation date: 2021-11-04
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Old address: Column House 7 London Road Shrewsbury SY2 6NN United Kingdom
New address: 1 Brassey Road Shrewsbury SY3 7FA
Change date: 2021-11-03
Documents
Accounts with accounts type dormant
Date: 18 Oct 2021
Action Date: 31 Jan 2021
Category: Accounts
Type: AA
Made up date: 2021-01-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2021
Action Date: 03 Aug 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-08-03
Charge number: 124180280001
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-07-29
Officer name: Mr Jeffrey Robert Britnell
Documents
Appoint person director company with name date
Date: 02 Aug 2021
Action Date: 29 Jul 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Adnan Hodzic
Appointment date: 2021-07-29
Documents
Confirmation statement with no updates
Date: 07 Jun 2021
Action Date: 21 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-21
Documents
Resolution
Date: 31 Jul 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change to a person with significant control
Date: 27 Jan 2020
Action Date: 27 Jan 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Jeffrey Britnel
Change date: 2020-01-27
Documents
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