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VERA GROUP LTD

Company number 11020651

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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)
17 Oct 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	View PDF Confirmation statement made on 17 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
19 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with no updates	View PDF Confirmation statement made on 17 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Re: any document, agreements, contracts that have been signed by the sole director of the company are hereby ratified 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re: any document, agreements, contracts that have been signed by the sole director of the company are hereby ratified 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
31 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	View PDF Confirmation statement made on 17 October 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2022	PSC07	Cessation of Paolo Di Filippo as a person with significant control on 28 April 2022	View PDF Cessation of Paolo Di Filippo as a person with significant control on 28 April 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	PSC02	Notification of Vera Group Holding Ltd as a person with significant control on 28 April 2022	View PDF Notification of Vera Group Holding Ltd as a person with significant control on 28 April 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
01 Nov 2021	CH01	Director's details changed for Mr Paolo Di Filippo on 1 November 2021	View PDF Director's details changed for Mr Paolo Di Filippo on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Nov 2021	CS01	Confirmation statement made on 17 October 2021 with no updates	View PDF Confirmation statement made on 17 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Jul 2021	AD01	Registered office address changed from 46 Queens Grove London NW8 6HH England to 15 Hanover Square London W1S 1HS on 7 July 2021	View PDF Registered office address changed from 46 Queens Grove London NW8 6HH England to 15 Hanover Square London W1S 1HS on 7 July 2021 - link opens in a new window - 1 page (1 page)
10 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Oct 2020	CS01	Confirmation statement made on 17 October 2020 with no updates	View PDF Confirmation statement made on 17 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2020	AD01	Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH on 12 June 2020	View PDF Registered office address changed from Royalty House 32 Sackville Street London W1S 3EA England to 46 Queens Grove London NW8 6HH on 12 June 2020 - link opens in a new window - 1 page (1 page)
21 Oct 2019	CS01	Confirmation statement made on 17 October 2019 with no updates	View PDF Confirmation statement made on 17 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 Apr 2019	AD01	Registered office address changed from 46 Queens Grove London NW8 6HH United Kingdom to Royalty House 32 Sackville Street London W1S 3EA on 4 April 2019	View PDF Registered office address changed from 46 Queens Grove London NW8 6HH United Kingdom to Royalty House 32 Sackville Street London W1S 3EA on 4 April 2019 - link opens in a new window - 1 page (1 page)
14 Feb 2019	AA01	Previous accounting period extended from 31 October 2018 to 31 December 2018	View PDF Previous accounting period extended from 31 October 2018 to 31 December 2018 - link opens in a new window - 1 page (1 page)
18 Oct 2018	CS01	Confirmation statement made on 17 October 2018 with no updates	View PDF Confirmation statement made on 17 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-10-18 GBP 100 - link opens in a new window - 10 pages (10 pages)

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VERA GROUP LTD

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