VERIFORCE HOLDINGS LIMITED: Filings

  • Overview

    Company NameVERIFORCE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06955372
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERIFORCE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 07, 2026 with no updates

    3 pagesCS01

    Certificate of change of name

    Company name changed alcumus holdings LIMITED\certificate issued on 05/01/26
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 05, 2026

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 05, 2026

    RES15

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    25 pagesAA

    legacy

    46 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 07, 2025 with updates

    7 pagesCS01

    Appointment of Mr Hite Colby Lane as a director on May 01, 2025

    2 pagesAP01

    Termination of appointment of Gemma Louise Archibald as a director on May 01, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: ratification of issuance of 10 aordinary shares of £0.50 each 23/12/2024
    RES13
    capital

    Resolution of allotment of securities

    RES10

    legacy

    pagesANNOTATION

    Appointment of Mrs Gemma Louise Archibald as a director on Dec 19, 2024

    2 pagesAP01

    Termination of appointment of Alyn Franklin as a director on Dec 19, 2024

    1 pagesTM01

    Statement of capital following an allotment of shares on Nov 21, 2024

    • Capital: GBP 3,647,309.05
    14 pagesSH01

    Notification of Dragon Uk Bidco Limited as a person with significant control on Nov 19, 2024

    4 pagesPSC02

    Cessation of Alcumus Bidco Limited as a person with significant control on Nov 19, 2024

    4 pagesPSC07

    Registration of charge 069553720014, created on Nov 21, 2024

    40 pagesMR01

    Satisfaction of charge 069553720013 in full

    1 pagesMR04

    Satisfaction of charge 069553720012 in full

    1 pagesMR04

    Satisfaction of charge 069553720011 in full

    1 pagesMR04

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    26 pagesAA

    legacy

    49 pagesPARENT_ACC

    legacy

    2 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Jul 07, 2024 with updates

    4 pagesCS01

    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