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VERALLIA HOLDING UK LIMITED

Company number 14433154

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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 Oct 2024	CS01	Confirmation statement made on 19 October 2024 with no updates	View PDF Confirmation statement made on 19 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 21 pages (21 pages)
01 Mar 2024	AP01	Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024	View PDF Appointment of Mr Axel Luc Henri Raymond Guilloteau as a director on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024	View PDF Termination of appointment of Alan Stephen Henderson as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Dec 2023	AD01	Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 29 December 2023	View PDF Registered office address changed from 11th Floor 200 Aldersgate Street London EC1A 4HD England to 69 South Accommodation Road Leeds West Yorkshire LS10 1NQ on 29 December 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	CS01	Confirmation statement made on 19 October 2023 with updates	View PDF Confirmation statement made on 19 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AP01	Appointment of Mr Nicolas Jarry as a director on 16 June 2023	View PDF Appointment of Mr Nicolas Jarry as a director on 16 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	TM01	Termination of appointment of Neil Anthony Maskrey as a director on 16 June 2023	View PDF Termination of appointment of Neil Anthony Maskrey as a director on 16 June 2023 - link opens in a new window - 1 page (1 page)
22 Dec 2022	AA01	Current accounting period extended from 31 December 2022 to 31 December 2023	View PDF Current accounting period extended from 31 December 2022 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	SH01	Statement of capital following an allotment of shares on 18 November 2022 GBP 9,981,057	View PDF Statement of capital following an allotment of shares on 18 November 2022 GBP 9,981,057 - link opens in a new window - 4 pages (4 pages)
14 Dec 2022	CERTNM	Company name changed verallia uk LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13	View PDF Company name changed verallia uk LIMITED\certificate issued on 14/12/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-12-13 - link opens in a new window - 3 pages (3 pages)
21 Nov 2022	TM01	Termination of appointment of Patrice Lucas as a director on 15 November 2022	View PDF Termination of appointment of Patrice Lucas as a director on 15 November 2022 - link opens in a new window - 1 page (1 page)
21 Nov 2022	AP01	Appointment of Mr Neil Anthony Maskrey as a director on 15 November 2022	View PDF Appointment of Mr Neil Anthony Maskrey as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
21 Nov 2022	AP01	Appointment of Mr Alan Stephen Henderson as a director on 15 November 2022	View PDF Appointment of Mr Alan Stephen Henderson as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA01	Current accounting period shortened from 31 October 2023 to 31 December 2022	View PDF Current accounting period shortened from 31 October 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
20 Oct 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-10-20 GBP 1 - link opens in a new window - 9 pages (9 pages)

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