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VERPORA LIMITED

Company number 09872632

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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)
18 Sep 2024 AA Total exemption full accounts made up to 30 April 2024
25 Jul 2024 TM01 Termination of appointment of Adam Jonathan Meads as a director on 12 July 2024
28 Nov 2023 CS01 Confirmation statement made on 15 November 2023 with updates
31 Jul 2023 AA Total exemption full accounts made up to 30 April 2023
10 Jul 2023 RP04CS01 Second filing of Confirmation Statement dated 15 November 2020
23 Jun 2023 PSC02 Notification of Verpora Group Limited as a person with significant control on 16 June 2023
23 Jun 2023 PSC07 Cessation of Ruth Elizabeth Merryfield as a person with significant control on 16 June 2023
23 Jun 2023 PSC07 Cessation of Nicholas Paul Merryfield as a person with significant control on 16 June 2023
15 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 10/07/23
06 Sep 2022 AA Total exemption full accounts made up to 30 April 2022
28 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
15 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
25 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
22 Nov 2020 CS01 Confirmation statement made on 15 November 2020 with updates
03 Jul 2020 PSC04 Change of details for Mr Nicholas Paul Merryfield as a person with significant control on 31 March 2020
02 Jul 2020 PSC01 Notification of Ruth Merryfield as a person with significant control on 31 March 2020
02 Jul 2020 PSC07 Cessation of Nicholas Paul Merryfield as a person with significant control on 31 March 2020
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 SH08 Change of share class name or designation
19 Apr 2020 AP01 Appointment of Mrs Ruth Merryfield as a director on 10 April 2020
19 Apr 2020 AP01 Appointment of Mr Omar Ali as a director on 10 April 2020
30 Nov 2019 AA Micro company accounts made up to 30 April 2019
30 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with updates
09 Aug 2019 AP01 Appointment of Mr Adam Jonathan Meads as a director on 9 August 2019