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VERALLO GROUP LIMITED

Company number 11257128

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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)
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 - 7 pages (7 pages) Download iXBRL
18 Mar 2024	PSC05	Change of details for Queensway Limited as a person with significant control on 30 June 2020	View PDF Change of details for Queensway Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2024	CH01	Director's details changed for Mr Paul James Overall on 19 May 2023	View PDF Director's details changed for Mr Paul James Overall on 19 May 2023 - link opens in a new window - 2 pages (2 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 - 8 pages (8 pages) Download iXBRL
20 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Mar 2023	PSC05	Change of details for Queensway Limited as a person with significant control on 4 February 2020	View PDF Change of details for Queensway Limited as a person with significant control on 4 February 2020 - link opens in a new window - 2 pages (2 pages)
17 Mar 2023	CH01	Director's details changed for Mr Paul James Overall on 5 November 2020	View PDF Director's details changed for Mr Paul James Overall on 5 November 2020 - 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 - 8 pages (8 pages) Download iXBRL
22 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2021	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-03 - link opens in a new window - 3 pages (3 pages)
17 Mar 2021	CS01	Confirmation statement made on 17 March 2021 with updates	View PDF Confirmation statement made on 17 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
22 Dec 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Jul 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
28 Jul 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
28 Jul 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
14 Jul 2020	AP03	Appointment of Ms Susan Overall as a secretary on 30 June 2020	View PDF Appointment of Ms Susan Overall as a secretary on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	PSC05	Change of details for Queensway Limited as a person with significant control on 30 June 2020	View PDF Change of details for Queensway Limited as a person with significant control on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	CH01	Director's details changed for Mr Paul James Overall on 30 June 2020	View PDF Director's details changed for Mr Paul James Overall on 30 June 2020 - link opens in a new window - 2 pages (2 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 30 June 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 30 June 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
10 Feb 2020	CS01	Confirmation statement made on 10 February 2020 with updates	View PDF Confirmation statement made on 10 February 2020 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2020	PSC07	Cessation of Taylorcocks Group Ltd as a person with significant control on 24 January 2020	View PDF Cessation of Taylorcocks Group Ltd as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)
05 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 January 2020	View PDF Cessation of A Person with Significant Control as a person with significant control on 24 January 2020 - link opens in a new window - 1 page (1 page)

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VERALLO GROUP LIMITED

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