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VERLOG INVESTMENTS

Company number SC680832

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
23 Nov 2023	CS01	Confirmation statement made on 12 November 2023 with no updates	View PDF Confirmation statement made on 12 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2022	CS01	Confirmation statement made on 12 November 2022 with no updates	View PDF Confirmation statement made on 12 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2021	CS01	Confirmation statement made on 12 November 2021 with updates	View PDF Confirmation statement made on 12 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2021	PSC04	Change of details for Mr David Mcdowall as a person with significant control on 4 December 2020	View PDF Change of details for Mr David Mcdowall as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
15 Dec 2021	PSC04	Change of details for Mrs Clare Louise Mcdowall as a person with significant control on 4 December 2020	View PDF Change of details for Mrs Clare Louise Mcdowall as a person with significant control on 4 December 2020 - link opens in a new window - 2 pages (2 pages)
18 Dec 2020	SH09	Allotment of a new class of shares by an unlimited company	View PDF Allotment of a new class of shares by an unlimited company - link opens in a new window - 3 pages (3 pages)
09 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
09 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
13 Nov 2020	NEWINC	Incorporation Statement of capital on 2020-11-13 GBP 20	View PDF Incorporation Statement of capital on 2020-11-13 GBP 20 - link opens in a new window - 49 pages (49 pages)

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