VERDOSO HOLDINGS LIMITED filing history - Find and update company information

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VERDOSO HOLDINGS LIMITED

Company number 03997854

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Jan 2024	CH01	Director's details changed for Laure Cordt-Moller on 19 January 2024	View PDF Director's details changed for Laure Cordt-Moller on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC04	Change of details for Franck Ullmann-Hamon as a person with significant control on 19 December 2023	View PDF Change of details for Franck Ullmann-Hamon as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
05 Jun 2023	CH01	Director's details changed for Laure Cordt-Moller on 2 June 2023	View PDF Director's details changed for Laure Cordt-Moller on 2 June 2023 - link opens in a new window - 2 pages (2 pages)
02 Jun 2023	CS01	Confirmation statement made on 19 May 2023 with updates	View PDF Confirmation statement made on 19 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Feb 2023	AP03	Appointment of Laure Cordt-Moller as a secretary on 27 January 2023	View PDF Appointment of Laure Cordt-Moller as a secretary on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	AP01	Appointment of Laure Cordt-Moller as a director on 27 January 2023	View PDF Appointment of Laure Cordt-Moller as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Feb 2023	TM02	Termination of appointment of Anne-Luce Julsaint-Buonomo as a secretary on 27 January 2023	View PDF Termination of appointment of Anne-Luce Julsaint-Buonomo as a secretary on 27 January 2023 - link opens in a new window - 1 page (1 page)
03 Feb 2023	TM01	Termination of appointment of Anne-Luce Julsaint Buonomo as a director on 27 January 2023	View PDF Termination of appointment of Anne-Luce Julsaint Buonomo as a director on 27 January 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
06 Jun 2022	CS01	Confirmation statement made on 19 May 2022 with updates	View PDF Confirmation statement made on 19 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
27 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
14 Sep 2021	MR01	Registration of charge 039978540003, created on 7 September 2021	View PDF Registration of charge 039978540003, created on 7 September 2021 - link opens in a new window - 22 pages (22 pages)
19 Jul 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 Jun 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Jun 2021	CS01	Confirmation statement made on 19 May 2021 with updates	View PDF Confirmation statement made on 19 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
19 May 2021	MR04	Satisfaction of charge 039978540002 in full	View PDF Satisfaction of charge 039978540002 in full - link opens in a new window - 1 page (1 page)
20 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Mar 2021	CH02	Director's details changed for Verdoso Investments Sa on 3 March 2021	View PDF Director's details changed for Verdoso Investments Sa on 3 March 2021 - link opens in a new window - 1 page (1 page)
09 Jun 2020	CS01	Confirmation statement made on 19 May 2020 with updates	View PDF Confirmation statement made on 19 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2020	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages) Download iXBRL
11 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	View PDF Confirmation statement made on 19 May 2019 with updates - link opens in a new window - 5 pages (5 pages)
29 May 2019	AP01	Appointment of Vladimir Ullmann-Hamon as a director on 13 December 2018	View PDF Appointment of Vladimir Ullmann-Hamon as a director on 13 December 2018 - link opens in a new window - 2 pages (2 pages)

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