VERALLIA UK LIMITED filing history - Find and update company information

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VERALLIA UK LIMITED

Company number 03846688

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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 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 30	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 30 - link opens in a new window - 3 pages (3 pages)
30 Oct 2022	SH01	Statement of capital following an allotment of shares on 28 October 2022 GBP 29	View PDF Statement of capital following an allotment of shares on 28 October 2022 GBP 29 - link opens in a new window - 3 pages (3 pages)
31 Aug 2022	AA	Full accounts made up to 4 December 2021	View PDF Full accounts made up to 4 December 2021 - link opens in a new window - 39 pages (39 pages)
07 Jul 2022	TM01	Termination of appointment of Philip Morris as a director on 7 July 2022	View PDF Termination of appointment of Philip Morris as a director on 7 July 2022 - link opens in a new window - 1 page (1 page)
28 Jun 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Oct 2021	TM02	Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021	View PDF Termination of appointment of James Stewart Mclean as a secretary on 30 September 2021 - link opens in a new window - 1 page (1 page)
08 Sep 2021	AA	Full accounts made up to 5 December 2020	View PDF Full accounts made up to 5 December 2020 - link opens in a new window - 40 pages (40 pages)
07 Jul 2021	CS01	Confirmation statement made on 24 June 2021 with no updates	View PDF Confirmation statement made on 24 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Dec 2020	AA	Full accounts made up to 7 December 2019	View PDF Full accounts made up to 7 December 2019 - link opens in a new window - 37 pages (37 pages)
07 Jul 2020	CS01	Confirmation statement made on 24 June 2020 with no updates	View PDF Confirmation statement made on 24 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	MR04	Satisfaction of charge 038466880008 in full	View PDF Satisfaction of charge 038466880008 in full - link opens in a new window - 4 pages (4 pages)
15 Jan 2020	MR04	Satisfaction of charge 038466880006 in full	View PDF Satisfaction of charge 038466880006 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	PSC02	Notification of Allied Glass Holdings Limited as a person with significant control on 20 December 2019	View PDF Notification of Allied Glass Holdings Limited as a person with significant control on 20 December 2019 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019	View PDF Cessation of Cbpe Capital Llp as a person with significant control on 20 December 2019 - link opens in a new window - 1 page (1 page)
24 Dec 2019	MR01	Registration of charge 038466880011, created on 20 December 2019	View PDF Registration of charge 038466880011, created on 20 December 2019 - link opens in a new window - 53 pages (53 pages)
24 Dec 2019	MR01	Registration of charge 038466880012, created on 20 December 2019	View PDF Registration of charge 038466880012, created on 20 December 2019 - link opens in a new window - 50 pages (50 pages)
24 Dec 2019	MR01	Registration of charge 038466880013, created on 20 December 2019	View PDF Registration of charge 038466880013, created on 20 December 2019 - link opens in a new window - 53 pages (53 pages)
24 Dec 2019	MR01	Registration of charge 038466880014, created on 20 December 2019	View PDF Registration of charge 038466880014, created on 20 December 2019 - link opens in a new window - 51 pages (51 pages)
23 Dec 2019	MR01	Registration of charge 038466880010, created on 20 December 2019	View PDF Registration of charge 038466880010, created on 20 December 2019 - link opens in a new window - 51 pages (51 pages)
05 Sep 2019	AA	Full accounts made up to 8 December 2018	View PDF Full accounts made up to 8 December 2018 - link opens in a new window - 37 pages (37 pages)
04 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2018	CH01	Director's details changed for Mr Michael John Hogley on 30 November 2018	View PDF Director's details changed for Mr Michael John Hogley on 30 November 2018 - link opens in a new window - 2 pages (2 pages)
05 Sep 2018	AA	Full accounts made up to 9 December 2017	View PDF Full accounts made up to 9 December 2017 - link opens in a new window - 42 pages (42 pages)
28 Aug 2018	MR04	Satisfaction of charge 038466880007 in full	View PDF Satisfaction of charge 038466880007 in full - link opens in a new window - 1 page (1 page)
20 Aug 2018	AP01	Appointment of Mr Michael John Hogley as a director on 17 August 2018	View PDF Appointment of Mr Michael John Hogley as a director on 17 August 2018 - link opens in a new window - 2 pages (2 pages)

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