VERPORA GROUP LIMITED

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Company Documents

DateDescription
11/08/2511 August 2025 Resolutions

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19/03/2519 March 2025 Confirmation statement made on 2025-03-05 with updates

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13/08/2413 August 2024 Purchase of own shares.

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07/08/247 August 2024 Cancellation of shares. Statement of capital on 2024-07-12

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25/07/2425 July 2024 Termination of appointment of Adam Jonathan Meads as a director on 2024-07-12

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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12/03/2412 March 2024 Confirmation statement made on 2024-03-05 with updates

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Resolutions

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04/10/234 October 2023 Memorandum and Articles of Association

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23/08/2323 August 2023 Accounts for a dormant company made up to 2023-04-30

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23/08/2323 August 2023 Previous accounting period extended from 2023-03-31 to 2023-04-30

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03/07/233 July 2023 Statement of capital following an allotment of shares on 2023-06-16

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Memorandum and Articles of Association

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29/06/2329 June 2023 Change of share class name or designation

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29/06/2329 June 2023 Resolutions

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29/06/2329 June 2023 Resolutions

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20/06/2320 June 2023 Change of details for Mr Nicholas Paul Merryfield as a person with significant control on 2023-06-16

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20/06/2320 June 2023 Appointment of Mrs Ruth Elizabeth Merryfield as a director on 2023-06-16

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20/06/2320 June 2023 Appointment of Mr Adam Jonathan Meads as a director on 2023-06-16

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20/06/2320 June 2023 Appointment of Mr Omar Sajid Ali as a director on 2023-06-16

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20/06/2320 June 2023 Notification of Ruth Elizabeth Merryfield as a person with significant control on 2023-06-16

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/03/236 March 2023 Confirmation statement made on 2023-03-05 with no updates

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01/12/221 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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03/12/213 December 2021 Accounts for a dormant company made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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27/02/2127 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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06/03/206 March 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES

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01/11/191 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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04/06/194 June 2019 REGISTERED OFFICE CHANGED ON 04/06/2019 FROM BIOCITY PENNYFOOT STREET NOTTINGHAM NG1 1GF UNITED KINGDOM

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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06/03/196 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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06/03/186 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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