VERY GROUP FINANCE LIMITED: Filings

  • Overview

    Company NameVERY GROUP FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11906113
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for VERY GROUP FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 25, 2026 with updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 28, 2025

    7 pagesAA

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Termination of appointment of Stuart Andrew Winton as a director on Nov 11, 2025

    1 pagesTM01

    Termination of appointment of David Wallace Kershaw as a director on Nov 11, 2025

    1 pagesTM01

    Appointment of Mr Nicholas John Mcbrien as a director on Nov 11, 2025

    2 pagesAP01

    Confirmation statement made on Mar 25, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 29, 2024

    7 pagesAA

    Confirmation statement made on Mar 25, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 01, 2023

    7 pagesAA

    Confirmation statement made on Mar 25, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 02, 2022

    7 pagesAA

    Confirmation statement made on Mar 25, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 03, 2021

    7 pagesAA

    Confirmation statement made on Mar 25, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2020

    7 pagesAA

    Confirmation statement made on Mar 25, 2020 with updates

    5 pagesCS01

    Change of details for Shop Direct Limited as a person with significant control on Jan 13, 2020

    2 pagesPSC05

    Current accounting period extended from Mar 31, 2020 to Jun 30, 2020

    1 pagesAA01

    Incorporation

    11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 26, 2019

    Model articles adopted

    MODEL ARTICLES
    capitalMar 26, 2019

    Statement of capital on Mar 26, 2019

    • Capital: GBP 1
    SH01

    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