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VERASTAR LIMITED
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VERASTAR LIMITED: Filings

    • Overview

    Company NameVERASTAR LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03667643
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERASTAR LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Apr 30, 2025

    		41 pagesAA

    Termination of appointment of Jonathan William Perkins as a director on Nov 30, 2025

    		1 pagesTM01

    Confirmation statement made on Nov 13, 2025 with no updates

    		3 pagesCS01

    Appointment of Mr John Benjamin Bright as a director on Sep 01, 2025

    		2 pagesAP01

    Full accounts made up to Apr 30, 2024

    		47 pagesAA

    Registration of charge 036676430009, created on Feb 07, 2025

    		78 pagesMR01

    Second filing for the appointment of Ms Georgina Katheryn Lord as a director

    		3 pagesRP04AP01

    Confirmation statement made on Nov 13, 2024 with no updates

    		3 pagesCS01

    Appointment of Mrs Emma Louise Groves as a secretary on Jul 05, 2024

    		2 pagesAP03

    Termination of appointment of Gillian Elizabeth Hill as a secretary on Jul 04, 2024

    		1 pagesTM02

    Termination of appointment of Paul Nicholas Doherty as a director on May 14, 2024

    		1 pagesTM01

    Appointment of Mr Jonathan William Perkins as a director on Mar 11, 2024

    		2 pagesAP01

    Appointment of Ms Georgina Kathryn Lord as a director on Mar 11, 2024

    		2 pagesAP01
    Annotations
    DateAnnotation
    Dec 03, 2024Clarification A second filed AP01 was registered on 03/12/2024.

    Full accounts made up to Apr 30, 2023

    		43 pagesAA

    Confirmation statement made on Nov 13, 2023 with updates

    		4 pagesCS01

    Full accounts made up to Apr 30, 2022

    		42 pagesAA

    Statement of capital following an allotment of shares on Jul 13, 2023

    • Capital: GBP 50,000.005
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Registration of charge 036676430008, created on Jul 13, 2023

    		79 pagesMR01

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Apr 30, 2021

    		39 pagesAA

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Termination of appointment of Piotr Nowosad as a director on Jul 20, 2021

    		1 pagesTM01

    Full accounts made up to Apr 30, 2020

    		36 pagesAA

    Registration of charge 036676430007, created on Jan 29, 2021

    		20 pagesMR01
    23456Next

    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