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THE VERY GROUP LIMITED

Company number 04730752

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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)
31 May 2016 TM02 Termination of appointment of Shop Direct Secretarial Services Ltd as a secretary on 29 February 2016
04 Apr 2016 SH01 Statement of capital following an allotment of shares on 21 March 2016
  • GBP 600,000,000
01 Apr 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
23 Mar 2016 SH20 Statement by Directors
23 Mar 2016 SH19 Statement of capital on 23 March 2016
  • GBP 100,000,000
23 Mar 2016 CAP-SS Solvency Statement dated 21/03/16
23 Mar 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Nov 2015 AA Group of companies' accounts made up to 30 June 2015
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100,000,000
20 Apr 2015 TM01 Termination of appointment of Mark Mcmenemy as a director on 18 March 2015
30 Mar 2015 AA Group of companies' accounts made up to 30 June 2014
22 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
22 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
16 Apr 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100,000,000
15 Apr 2014 CH01 Director's details changed for Mr Michael Seal on 7 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Philip Leslie Peters on 7 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Howard Myles Barclay on 7 April 2014
15 Apr 2014 CH01 Director's details changed for Mr Aidan Stuart Barclay on 7 April 2014
04 Mar 2014 MEM/ARTS Memorandum and Articles of Association
04 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES01 ‐ Resolution of alteration of Memorandum of Association
27 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
17 Jun 2013 SH20 Statement by directors
17 Jun 2013 SH19 Statement of capital on 17 June 2013
  • GBP 100,000,000