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VERIPOS LIMITED
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VERIPOS LIMITED: Filings

    • Overview

    Company NameVERIPOS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC359548
    JurisdictionScotland
    Date of Creation

    What are the latest filings for VERIPOS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		37 pagesAA

    Appointment of Cecille Martin as a secretary on Jul 10, 2025

    		2 pagesAP03

    Confirmation statement made on Mar 31, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Sally Hutchinson as a director on Aug 14, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		37 pagesAA

    Confirmation statement made on Mar 31, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr. Grant George Wilson Morton on Apr 04, 2024

    		2 pagesCH01

    Director's details changed for Mr Richard Michael Turner on Apr 04, 2024

    		2 pagesCH01

    Director's details changed for Sally Hutchinson on Apr 04, 2024

    		2 pagesCH01

    Statement of capital on Nov 02, 2023

    • Capital: GBP 4,000,001
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    That the whole of the company's share premium account in the amount of £40,614,692 be cancelled 01/11/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Mar 31, 2023 with updates

    		3 pagesCS01

    Registered office address changed from Veripos House Farburn Terrace Dyce Aberdeen AB21 7DT to Veripos House, 1B Farburn Terrace Dyce Aberdeen AB21 7DT on Apr 06, 2023

    		1 pagesAD01

    Appointment of Mr. Grant George Wilson Morton as a director on Aug 01, 2022

    		2 pagesAP01

    Termination of appointment of Robert Martin Johnson as a director on Jul 31, 2022

    		1 pagesTM01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on Mar 31, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		40 pagesAA

    Confirmation statement made on Mar 31, 2021 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2019

    		36 pagesAA

    Confirmation statement made on Apr 09, 2020 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2018

    		36 pagesAA
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    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