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THE VERY GROUP LIMITED

Company number 04730752

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
17 Jun 2013 SH20 Statement by directors
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 100,000,000
17 Jun 2013 CAP-SS Solvency statement dated 13/06/13
17 Jun 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
12 Jun 2013 TM01 Termination of appointment of Mark Newton-Jones as a director
07 Jun 2013 AP01 Appointment of Alexander David Baldock as a director
07 Jun 2013 AP01 Appointment of Mr Stuart Andrew Winton as a director
07 Jun 2013 AP01 Appointment of Mark Mcmenemy as a director
11 Apr 2013 AR01 Annual return made up to 11 April 2013 with full list of shareholders
11 Apr 2013 CH01 Director's details changed for Mr David Wallace Kershaw on 1 January 2013
06 Mar 2013 AA Group of companies' accounts made up to 30 June 2012
14 Jun 2012 MISC Section 519
09 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
14 Mar 2012 AUD Auditor's resignation
08 Feb 2012 AA Group of companies' accounts made up to 30 June 2011
26 Jan 2012 TM01 Termination of appointment of Steve Makin as a director
14 Jun 2011 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
03 May 2011 SH01 Statement of capital following an allotment of shares on 27 April 2011
  • GBP 264,400,000
27 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
15 Apr 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Inc nom capital 12/04/2011
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association