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VERANO ACQUISITIONS LIMITED

Company number 13596954

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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)
06 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 August 2023	View PDF Audit exemption subsidiary accounts made up to 31 August 2023 - link opens in a new window - 20 pages (20 pages)
05 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/08/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/08/23 - link opens in a new window - 63 pages (63 pages)
05 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/08/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/08/23 - link opens in a new window - 1 page (1 page)
05 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/08/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/08/23 - link opens in a new window - 3 pages (3 pages)
20 Feb 2024	CH01	Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023	View PDF Director's details changed for Mrs Joanna Clare Preston-Taylor on 4 July 2023 - link opens in a new window - 2 pages (2 pages)
31 Aug 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
10 Jun 2023	AA	Full accounts made up to 31 August 2022	View PDF Full accounts made up to 31 August 2022 - link opens in a new window - 22 pages (22 pages)
26 May 2023	SH01	Statement of capital following an allotment of shares on 16 June 2022 GBP 30,568,389.27	View PDF Statement of capital following an allotment of shares on 16 June 2022 GBP 30,568,389.27 - link opens in a new window - 3 pages (3 pages)
22 Jan 2023	AP01	Appointment of Mr Graham Stuart Mark Gaddes as a director on 13 January 2023	View PDF Appointment of Mr Graham Stuart Mark Gaddes as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
22 Jan 2023	AP01	Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023	View PDF Appointment of Mrs Joanna Clare Preston-Taylor as a director on 13 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2022	AD01	Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 18 January 2022	View PDF Registered office address changed from 20 Bentinck Street London W1U 2EU United Kingdom to Bpp House Aldine Place 142-144 Uxbridge Road London Greater London W12 8AA on 18 January 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	SH01	Statement of capital following an allotment of shares on 27 October 2021 GBP 25,661,765.45	View PDF Statement of capital following an allotment of shares on 27 October 2021 GBP 25,661,765.45 - link opens in a new window - 3 pages (3 pages)
05 Nov 2021	PSC02	Notification of Bpp Holdings Limited as a person with significant control on 14 October 2021	View PDF Notification of Bpp Holdings Limited as a person with significant control on 14 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	PSC07	Cessation of Bright Topco Limited as a person with significant control on 14 October 2021	View PDF Cessation of Bright Topco Limited as a person with significant control on 14 October 2021 - link opens in a new window - 1 page (1 page)
19 Oct 2021	MR01	Registration of charge 135969540001, created on 15 October 2021	View PDF Registration of charge 135969540001, created on 15 October 2021 - link opens in a new window - 9 pages (9 pages)
01 Sep 2021	AA01	Current accounting period shortened from 30 September 2022 to 31 August 2022	View PDF Current accounting period shortened from 30 September 2022 to 31 August 2022 - link opens in a new window - 1 page (1 page)
01 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-01 GBP .01	View PDF Incorporation Statement of capital on 2021-09-01 GBP .01 - link opens in a new window - 40 pages (40 pages)

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