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VERDE UK TOPCO LIMITED

Company number 14824859

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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)
05 Aug 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 AA01 Previous accounting period shortened from 30 April 2024 to 31 December 2023
04 Apr 2024 CS01 Confirmation statement made on 4 April 2024 with updates
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • EUR 555,676,246.33
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 12 December 2023
  • EUR 555,639,739.91
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • EUR 553,691,737.08
20 Feb 2024 SH01 Statement of capital following an allotment of shares on 21 November 2023
  • EUR 555,638,746.33
18 Dec 2023 SH19 Statement of capital on 18 December 2023
  • EUR 553,638,746.33
18 Dec 2023 CAP-SS Solvency Statement dated 20/11/23
18 Dec 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Dec 2023 SH20 Statement by Directors
18 Dec 2023 AP01 Appointment of Pablo Isla Alvarez De Tejera as a director on 21 November 2023
13 Oct 2023 PSC05 Change of details for Green Uk Aggregator Limited as a person with significant control on 1 August 2023
13 Oct 2023 PSC07 Cessation of Cinven Partnership Llp as a person with significant control on 26 April 2023
13 Oct 2023 PSC02 Notification of Green Uk Aggregator Limited as a person with significant control on 26 April 2023
13 Oct 2023 PSC05 Change of details for Cinven Partnership Llp as a person with significant control on 25 April 2023
15 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 547,482,067.88
08 Sep 2023 MA Memorandum and Articles of Association
08 Sep 2023 SH08 Change of share class name or designation
04 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 553,878,021.63
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 553,479,229.48
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 553,838,142.42
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 553,758,383.99
04 Sep 2023 SH01 Statement of capital following an allotment of shares on 1 August 2023
  • EUR 553,658,685.95