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VERA GROUP HOLDING LTD

Company number 13565694

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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)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 27 July 2022 GBP 20,108.2	View PDF Statement of capital following an allotment of shares on 27 July 2022 GBP 20,108.2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 21 July 2022 GBP 10,108.2	View PDF Statement of capital following an allotment of shares on 21 July 2022 GBP 10,108.2 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 30 June 2022 GBP 10,102	View PDF Statement of capital following an allotment of shares on 30 June 2022 GBP 10,102 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 28 April 2022 GBP 102	View PDF Statement of capital following an allotment of shares on 28 April 2022 GBP 102 - link opens in a new window - 3 pages (3 pages)
08 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 February 2022 GBP 2	View PDF Statement of capital following an allotment of shares on 24 February 2022 GBP 2 - 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 - 8 pages (8 pages) Download iXBRL
15 Aug 2024	CS01	Confirmation statement made on 12 August 2024 with no updates	View PDF Confirmation statement made on 12 August 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
16 Aug 2023	CS01	Confirmation statement made on 12 August 2023 with no updates	View PDF Confirmation statement made on 12 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Any documents, agreements, contracts that have been signed by the directors of the company be hereby ratified 17/02/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Any documents, agreements, contracts that have been signed by the directors of the company be 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)
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 - 6 pages (6 pages) Download iXBRL
15 Aug 2022	CS01	Confirmation statement made on 12 August 2022 with no updates	View PDF Confirmation statement made on 12 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2021	AA01	Current accounting period shortened from 31 August 2022 to 31 December 2021	View PDF Current accounting period shortened from 31 August 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Aug 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-08-20 - link opens in a new window - 3 pages (3 pages)
13 Aug 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-08-13 GBP 1 - link opens in a new window - 10 pages (10 pages)

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