THE VERY GROUP LIMITED: Filings

  • Overview

    Company NameTHE VERY GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04730752
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE VERY GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Mar 05, 2026

    • Capital: GBP 294,062,547
    3 pagesSH01

    Statement of capital following an allotment of shares on Feb 17, 2026

    • Capital: GBP 284,062,547
    3 pagesSH01

    Registration of charge 047307520013, created on Feb 16, 2026

    23 pagesMR01

    Registration of charge 047307520014, created on Feb 16, 2026

    25 pagesMR01

    Registration of charge 047307520015, created on Feb 16, 2026

    23 pagesMR01

    Registration of charge 047307520016, created on Feb 16, 2026

    27 pagesMR01

    Statement of capital following an allotment of shares on Feb 12, 2026

    • Capital: GBP 244,062,547
    3 pagesSH01

    Termination of appointment of Jacqueline Theresa Humphries as a director on Dec 31, 2025

    1 pagesTM01

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    19 pagesMA

    Termination of appointment of David Wallace Kershaw as a director on Nov 07, 2025

    1 pagesTM01

    Termination of appointment of Stuart Andrew Winton as a director on Nov 07, 2025

    1 pagesTM01

    Termination of appointment of Philip Leslie Peters as a director on Nov 07, 2025

    1 pagesTM01

    Termination of appointment of Howard Myles Barclay as a director on Nov 07, 2025

    1 pagesTM01

    Termination of appointment of Aidan Stuart Barclay as a director on Nov 07, 2025

    1 pagesTM01

    Group of companies' accounts made up to Jun 28, 2025

    98 pagesAA

    Director's details changed for Mr Richard Andrew Mayfield on Sep 26, 2025

    2 pagesCH01

    Appointment of Mr Edward Sebastian Thomas Fry as a director on Oct 01, 2025

    2 pagesAP01

    Termination of appointment of Benjamin Phillip Fletcher as a director on Sep 30, 2025

    1 pagesTM01

    Registration of charge 047307520011, created on Jun 02, 2025

    25 pagesMR01

    Registration of charge 047307520010, created on Jun 02, 2025

    22 pagesMR01

    Registration of charge 047307520009, created on Jun 02, 2025

    23 pagesMR01

    Registration of charge 047307520012, created on Jun 02, 2025

    26 pagesMR01

    Confirmation statement made on Apr 13, 2025 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0