VERSEONE GROUP LTD

Company number 05210274

Date	Type	Description	View / Download
22 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	(3 pages)
22 Aug 2019	TM01	Termination of appointment of James Matthew Norris as a director on 17 May 2019	(1 page)
31 Jul 2019	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(12 pages) Download iXBRL
15 Nov 2018	TM01	Termination of appointment of Alexander David Anthony Speed as a director on 14 November 2018	(1 page)
30 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
11 Jun 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
12 Jan 2018	AP01	Appointment of Mr Alexander David Anthony Speed as a director on 11 January 2018	(2 pages)
05 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages)
31 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(5 pages)
28 Jul 2017	AD01	Registered office address changed from Elmbridge House Elmbridge Lane Woking Surrey GU22 9AF to Optichrome House 98-102 Maybury Road Woking Surrey GU21 5HX on 28 July 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Michele Gaudelli as a director on 1 February 2017	(1 page)
09 Jan 2017	TM02	Termination of appointment of Carter Backer Winter Llp as a secretary on 23 December 2016	(1 page)
09 Jan 2017	AP04	Appointment of Carter Backer Winter Trustees Limited as a secretary on 23 December 2016	(2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2016-12-12	(2 pages)
05 Jan 2017	CONNOT	Change of name notice	(2 pages)
31 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(6 pages)
17 Aug 2016	SH08	Change of share class name or designation	(2 pages)
05 Jul 2016	AA	Total exemption small company accounts made up to 31 December 2015	(5 pages)
21 Jun 2016	CH01	Director's details changed for Mr Michele Gaudelli on 31 December 2015	(2 pages)
15 Apr 2016	AP01	Appointment of James Matthew Norris as a director on 18 February 2016	(3 pages)
10 Feb 2016	AP01	Appointment of Nora Elizabeth Harris as a director on 26 January 2016	(3 pages)
19 Aug 2015	AR01	Annual return made up to 19 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 114	(7 pages)
19 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
29 May 2015	TM01	Termination of appointment of James Verdun Chappell as a director on 3 May 2015	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5

Next