Founded in 2016, Veragon Holdings Ltd are based in Manchester. Currently we aren't aware of the number of employees at the Veragon Holdings Ltd. There is only one director listed for this business at Companies House.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLEMENT, Alastair Denver | 10 October 2016 | 01 November 2018 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 06 February 2019 | |
AM01 - N/A | 29 January 2019 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2019 | |
TM01 - Termination of appointment of director | 12 November 2018 | |
TM02 - Termination of appointment of secretary | 12 November 2018 | |
PSC04 - N/A | 05 March 2018 | |
CS01 - N/A | 02 March 2018 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 March 2018 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 March 2018 | |
PSC04 - N/A | 01 March 2018 | |
CH03 - Change of particulars for secretary | 01 March 2018 | |
SH06 - Notice of cancellation of shares | 29 November 2017 | |
SH03 - Return of purchase of own shares | 29 November 2017 | |
SH01 - Return of Allotment of shares | 27 November 2017 | |
SH01 - Return of Allotment of shares | 20 November 2017 | |
SH06 - Notice of cancellation of shares | 20 November 2017 | |
SH03 - Return of purchase of own shares | 20 November 2017 | |
AA - Annual Accounts | 20 October 2017 | |
SH01 - Return of Allotment of shares | 17 October 2017 | |
SH06 - Notice of cancellation of shares | 17 October 2017 | |
SH03 - Return of purchase of own shares | 17 October 2017 | |
AD01 - Change of registered office address | 21 April 2017 | |
MA - Memorandum and Articles | 21 March 2017 | |
SH01 - Return of Allotment of shares | 27 February 2017 | |
SH06 - Notice of cancellation of shares | 27 February 2017 | |
SH03 - Return of purchase of own shares | 27 February 2017 | |
CS01 - N/A | 17 February 2017 | |
SH06 - Notice of cancellation of shares | 22 January 2017 | |
SH01 - Return of Allotment of shares | 22 January 2017 | |
SH03 - Return of purchase of own shares | 22 January 2017 | |
RESOLUTIONS - N/A | 19 January 2017 | |
AP03 - Appointment of secretary | 02 November 2016 | |
SH01 - Return of Allotment of shares | 02 November 2016 | |
RESOLUTIONS - N/A | 25 October 2016 | |
SH01 - Return of Allotment of shares | 05 October 2016 | |
TM01 - Termination of appointment of director | 30 September 2016 | |
AA01 - Change of accounting reference date | 23 September 2016 | |
AP01 - Appointment of director | 30 March 2016 | |
AP01 - Appointment of director | 29 March 2016 | |
NEWINC - New incorporation documents | 28 January 2016 |