VERALLO GROUP LIMITED

Company number 11257128

Date	Type	Description	View / Download
03 Feb 2020	PSC07	Cessation of A Person with Significant Control as a person with significant control on 24 January 2020	(1 page)
31 Jan 2020	PSC02	Notification of Queensway Limited as a person with significant control on 24 January 2020	(2 pages)
29 Jan 2020	TM01	Termination of appointment of Richard Adam Keyes as a director on 29 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Adam Christopher Suffolk as a director on 29 January 2020	(1 page)
29 Jan 2020	TM01	Termination of appointment of Grant David Bartholomew as a director on 29 January 2020	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(7 pages)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(34 pages)
16 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
16 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(42 pages)
08 Aug 2019	TM01	Termination of appointment of James Martin Blake as a director on 6 August 2019	(1 page)
27 Mar 2019	CS01	Confirmation statement made on 14 March 2019 with updates	(5 pages)
16 Jul 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-15 GBP 7.6	(53 pages)