EIGHT VERSA LTD

Company number 03054632

Date	Type	Description	View / Download
21 May 2018	PSC07	Cessation of Andrew Patrick Davidson as a person with significant control on 9 April 2018	(1 page)
21 May 2018	SH06	Cancellation of shares. Statement of capital on 9 April 2018 GBP 83	(4 pages)
21 May 2018	SH03	Purchase of own shares.	(3 pages)
18 May 2018	SH01	Statement of capital following an allotment of shares on 9 April 2018 GBP 333.00	(4 pages)
11 May 2018	MA	Memorandum and Articles of Association	(2 pages)
18 Apr 2018	TM01	Termination of appointment of Andrew Patrick Davidson as a director on 9 April 2018	(1 page)
23 Mar 2018	MR01	Registration of charge 030546320002, created on 22 March 2018	(5 pages)
09 Aug 2017	AA	Total exemption full accounts made up to 31 March 2017	(11 pages)
31 May 2017	CS01	Confirmation statement made on 10 May 2017 with updates	(5 pages)
22 May 2017	CH01	Director's details changed for Emma Jayne Mills on 1 May 2017	(2 pages)
04 Apr 2017	AAMD	Amended total exemption small company accounts made up to 31 March 2016	(6 pages)
08 Mar 2017	TM02	Termination of appointment of Kelly Nicola Ennever-West as a secretary on 17 February 2017	(1 page)
08 Mar 2017	TM01	Termination of appointment of Kelly Nicola Ennever-West as a director on 17 February 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
13 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 250	(5 pages)
20 Jan 2016	AA	Total exemption small company accounts made up to 31 March 2015	(7 pages)
15 Dec 2015	AD01	Registered office address changed from Unit 2 14 Weller Street London SE1 1QU to Unit 10 1 Luke Street London EC2A 4PX on 15 December 2015	(1 page)
15 Jun 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 250	(5 pages)
15 May 2015	CH01	Director's details changed for Mr Andrew Patrick Davidson on 1 May 2015	(2 pages)
13 May 2015	AP01	Appointment of Christopher David Hocknell as a director on 1 April 2015	(2 pages)
27 Apr 2015	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to Unit 2 14 Weller Street London SE1 1QU on 27 April 2015	(1 page)
06 Jan 2015	AA	Total exemption small company accounts made up to 31 March 2014	(4 pages)
04 Dec 2014	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
04 Dec 2014	SH06	Cancellation of shares. Statement of capital on 17 October 2014 GBP 250	(4 pages)
04 Dec 2014	SH03	Purchase of own shares.	(3 pages)