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VERNA GROUP BIDCO LIMITED

Company number 09753431

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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)
20 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
07 Jan 2024 AA Full accounts made up to 31 March 2023
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
29 Mar 2023 AP01 Appointment of Mr Steven David Brewster as a director on 23 February 2023
20 Mar 2023 AA Full accounts made up to 31 March 2022
14 Dec 2022 AP01 Appointment of Mr Alexander Weld Hodges as a director on 17 November 2022
14 Dec 2022 AP01 Appointment of Mr Timothy David Wadhams as a director on 17 November 2022
30 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
27 Jun 2022 TM01 Termination of appointment of James Steele as a director on 14 April 2022
17 Feb 2022 TM01 Termination of appointment of Paul Martin Wright as a director on 31 January 2022
25 Jan 2022 AP01 Appointment of Mr Richard Andrew Hall as a director on 30 September 2021
21 Dec 2021 AA Full accounts made up to 31 March 2021
02 Sep 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
30 Apr 2021 MR05 All of the property or undertaking has been released from charge 097534310007
30 Apr 2021 MR05 All of the property or undertaking has been released from charge 097534310008
30 Apr 2021 MR05 All of the property or undertaking has been released from charge 097534310005
03 Feb 2021 TM01 Termination of appointment of Matthew Kerr Miller as a director on 13 August 2020
24 Dec 2020 AA Full accounts made up to 31 March 2020
03 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with updates
10 Jul 2020 MR01 Registration of charge 097534310008, created on 9 July 2020
22 Mar 2020 MR04 Satisfaction of charge 097534310006 in full
19 Feb 2020 AP01 Appointment of Mr James Steele as a director on 14 February 2020
19 Feb 2020 TM01 Termination of appointment of Andrew Lees as a director on 14 February 2020
19 Feb 2020 TM01 Termination of appointment of Edmund Fazakerley as a director on 14 February 2020
17 Feb 2020 MR01 Registration of charge 097534310007, created on 14 February 2020