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VERANOVA 1 LTD.

Company number 14103815

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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)
11 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 19 pages (19 pages)
14 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2024	AP01	Appointment of Mr David Martin Payne as a director on 24 April 2024	View PDF Appointment of Mr David Martin Payne as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
25 Apr 2024	AP01	Appointment of Mr Scott Gerard Lassonde as a director on 24 April 2024	View PDF Appointment of Mr Scott Gerard Lassonde as a director on 24 April 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)
06 Dec 2023	TM02	Termination of appointment of Ross Oehler as a secretary on 30 November 2023	View PDF Termination of appointment of Ross Oehler as a secretary on 30 November 2023 - link opens in a new window - 1 page (1 page)
06 Dec 2023	TM01	Termination of appointment of Ross Oehler as a director on 30 November 2023	View PDF Termination of appointment of Ross Oehler as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	TM01	Termination of appointment of Nicolaas Stapel as a director on 3 May 2023	View PDF Termination of appointment of Nicolaas Stapel as a director on 3 May 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AP01	Appointment of Mr Michael Anthony Riley as a director on 9 May 2023	View PDF Appointment of Mr Michael Anthony Riley as a director on 9 May 2023 - link opens in a new window - 2 pages (2 pages)
11 May 2023	CS01	Confirmation statement made on 11 May 2023 with updates	View PDF Confirmation statement made on 11 May 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Jun 2022	PSC05	Change of details for Veranova Uk Holdco Ltd. as a person with significant control on 28 June 2022	View PDF Change of details for Veranova Uk Holdco Ltd. as a person with significant control on 28 June 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Wsm Advisors Connect House 133-137 Alexandra Road Wimbledon London SW19 7JW on 28 June 2022	View PDF Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to Wsm Advisors Connect House 133-137 Alexandra Road Wimbledon London SW19 7JW on 28 June 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	AP01	Appointment of Ross Oehler as a director on 31 May 2022	View PDF Appointment of Ross Oehler as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP01	Appointment of Nicolaas Stapel as a director on 31 May 2022	View PDF Appointment of Nicolaas Stapel as a director on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	AP03	Appointment of Ross Oehler as a secretary on 31 May 2022	View PDF Appointment of Ross Oehler as a secretary on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Nicholas Fulco as a director on 31 May 2022	View PDF Termination of appointment of Nicholas Fulco as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	SH01	Statement of capital following an allotment of shares on 31 May 2022 GBP 75,000,000	View PDF Statement of capital following an allotment of shares on 31 May 2022 GBP 75,000,000 - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 May 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
12 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-12 GBP 2	View PDF Incorporation Statement of capital on 2022-05-12 GBP 2 - link opens in a new window - 37 pages (37 pages)

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