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VERDE ASSET HOLDINGS LTD

Company number 12475813

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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)
05 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with updates
12 Feb 2024 CERTNM Company name changed pendry capital LTD\certificate issued on 12/02/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-02-05
08 Feb 2024 PSC07 Cessation of Thomas Edward Green as a person with significant control on 5 February 2024
08 Feb 2024 PSC02 Notification of Moma Group Limited as a person with significant control on 5 February 2024
08 Feb 2024 PSC02 Notification of Ed International Limited as a person with significant control on 5 February 2024
08 Feb 2024 SH01 Statement of capital following an allotment of shares on 5 February 2024
  • GBP 100
27 Nov 2023 AA Accounts for a dormant company made up to 28 February 2023
29 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with updates
31 Oct 2022 AA Accounts for a dormant company made up to 28 February 2022
23 May 2022 CERTNM Company name changed pendry living LTD\certificate issued on 23/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-18
22 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with updates
25 Oct 2021 AA Accounts for a dormant company made up to 28 February 2021
17 Mar 2021 CS01 Confirmation statement made on 4 March 2021 with updates
19 Jan 2021 PSC04 Change of details for Mr Thomas Edward Green as a person with significant control on 18 January 2021
19 Jan 2021 CH01 Director's details changed for Mr Thomas Edward Green on 18 January 2021
04 Mar 2020 CS01 Confirmation statement made on 4 March 2020 with updates
21 Feb 2020 NEWINC Incorporation
Statement of capital on 2020-02-21
  • GBP 1