COHESITY INTERNATIONAL UK LIMITED: Filings

  • Overview

    Company NameCOHESITY INTERNATIONAL UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02575013
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COHESITY INTERNATIONAL UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 14, 2026 with no updates

    3 pagesCS01

    Director's details changed for Peter Gerard Thomas on Jan 01, 2026

    2 pagesCH01

    Appointment of Taylor Wessing Secretaries Limited as a secretary on Jan 01, 2026

    2 pagesAP04

    Termination of appointment of Ldc Nominee Secretary Limited as a secretary on Dec 31, 2025

    1 pagesTM02

    Registered office address changed from 1320 Arlington Business Park Theale Reading Berks RG7 4SA United Kingdom to 5 New Street Square London EC4A 3TW on Oct 29, 2025

    1 pagesAD01

    Appointment of Brendan Walsh as a director on Sep 09, 2025

    2 pagesAP01

    Termination of appointment of Barry Caldwell as a director on Sep 09, 2025

    1 pagesTM01

    Second filing of Confirmation Statement dated Jan 14, 2025

    3 pagesRP04CS01

    Certificate of change of name

    Company name changed veritas technologies (uk) LIMITED\certificate issued on 29/08/25
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameAug 29, 2025

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Aug 20, 2025

    RES15

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of The Carlyle Group Inc. as a person with significant control on Aug 15, 2024

    1 pagesPSC07

    Termination of appointment of Timothy Ellingson Gray as a director on Jun 27, 2025

    1 pagesTM01

    Appointment of Barry Caldwell as a director on Jun 27, 2025

    2 pagesAP01

    Current accounting period extended from Mar 31, 2025 to Jul 31, 2025

    1 pagesAA01

    Full accounts made up to Mar 29, 2024

    42 pagesAA

    legacy

    pagesANNOTATION

    legacy

    pagesANNOTATION

    Confirmation statement made on Jan 14, 2025 with no updates

    4 pagesCS01
    Annotations
    DateAnnotation
    Sep 05, 2025Clarification A second filed CS01 (statement of capital and shareholder information change) was registered on 05/09/25

    Second filing for the appointment of Mr. Timothy Ellingson Gray Jr. as a director

    3 pagesRP04AP01

    Second filing for the appointment of Mr Peter Gerard Thomas as a director

    3 pagesRP04AP01

    Appointment of Mr. Paul Gerard Thomas as a director on Sep 09, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 27, 2024Clarification A second filed AP01 was registered on 27/12/24.

    Appointment of Mr. Tomothy Ellingson Gray as a director on Sep 09, 2024

    3 pagesAP01
    Annotations
    DateAnnotation
    Dec 30, 2024Clarification A second filed AP01 was registered on 30/12/2024.

    Termination of appointment of Paul Norman Donald as a director on Dec 09, 2024

    1 pagesTM01

    Termination of appointment of Larry Martin as a director on Dec 09, 2024

    1 pagesTM01

    Cessation of Veritas Uk Holding Limited as a person with significant control on Aug 15, 2024

    1 pagesPSC07

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0