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VERA NEGENTROPY GROUP LTD

Company number 13063034

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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 - 8 pages (8 pages) Download iXBRL
18 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 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 - 8 pages (8 pages) Download iXBRL
15 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with updates	View PDF Confirmation statement made on 15 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2023	PSC05	Change of details for Vera Group Ltd as a person with significant control on 2 December 2022	View PDF Change of details for Vera Group Ltd as a person with significant control on 2 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC02	Notification of Regent Capital Trustees Ltd as a person with significant control on 26 May 2023	View PDF Notification of Regent Capital Trustees Ltd as a person with significant control on 26 May 2023 - link opens in a new window - 2 pages (2 pages)
15 Jun 2023	PSC07	Cessation of Negentropy Capital Partners Limited as a person with significant control on 26 May 2023	View PDF Cessation of Negentropy Capital Partners Limited as a person with significant control on 26 May 2023 - link opens in a new window - 1 page (1 page)
03 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Any documents, agreements, contracts that have been signed by the sole director of the company on behalf of the company, since the date of incorporation of the company until this current date, and that were required to be approved by two or more directors pursuant to the article 11 (2) of the model articles, be hereby ratified by the company as valid 17/02/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Any documents, agreements, contracts that have been signed by the sole director of the company on behalf of the company, since the date of incorporation of the company until this current date, and that were required to be approved by two or more directors pursuant to the article 11 (2) of the model articles, be hereby ratified by the company as valid 17/02/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with updates	View PDF Confirmation statement made on 3 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 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 - 9 pages (9 pages) Download iXBRL
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with no updates	View PDF Confirmation statement made on 3 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jul 2021	AD01	Registered office address changed from 46 Queens Grove London NW8 6HH England to 15 Hanover Square London W1S 1HS on 30 July 2021	View PDF Registered office address changed from 46 Queens Grove London NW8 6HH England to 15 Hanover Square London W1S 1HS on 30 July 2021 - link opens in a new window - 1 page (1 page)
04 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-04 GBP 1 - link opens in a new window - 12 pages (12 pages)

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