VERGE LIMITED — Filings & Documents (40)
Information sheet re S.751(3)
2022-09-23 · Other
Information sheet re S.751(1)
2022-05-27 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2022-04-06 · Other
(E)FNAR1 - Annual Return
2022-03-14 · Annual Return
(E)FNAR1 - Annual Return
2021-03-31 · Annual Return
(E)FNAR1 - Annual Return
2020-03-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-18 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-18 · Address Change
(E)FNAR1 - Annual Return
2019-04-18 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-06-20 · Address Change
(E)FNAR1 - Annual Return
2017-03-24 · Annual Return
(E)FNAR1 - Annual Return
2016-03-15 · Annual Return
(E)FNAR1 - Annual Return
2015-03-25 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-03-25 · Address Change
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-03-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-28 · Annual Return
(E)FSC1 - Return of Allotments
2012-04-20 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-04-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-27 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-27 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-03 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-01-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-10-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-20 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-03-15 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-03-15 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-03-10 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-03-10 · Incorporation
Certificate of Incorporation
2006-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2022-09-23 | |
| Information sheet re S.751(1) | Other | 2022-05-27 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2022-04-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-18 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-04-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-03-15 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-03-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-03-10 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-03-10 | |
| Certificate of Incorporation | Incorporation | 2006-03-10 |
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