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VERSEONE GROUP LTD

Company number 05210274

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jul 2010 SH01 Statement of capital following an allotment of shares on 11 February 2010
  • GBP 100
15 Jun 2010 SH01 Statement of capital following an allotment of shares on 18 May 2010
  • GBP 100
15 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
09 Oct 2009 MEM/ARTS Memorandum and Articles of Association
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
15 Sep 2009 363a Return made up to 19/08/09; full list of members
15 Sep 2009 287 Registered office changed on 15/09/2009 from 3 rd floor marvic house, 30 bishops, road, fulham london SW6 7AD
14 Sep 2009 88(2) Capitals not rolled up
18 Aug 2009 123 Nc inc already adjusted 31/07/09
18 Aug 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
17 Apr 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Nov 2008 363a Return made up to 19/08/08; full list of members
28 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
04 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
26 Sep 2007 363a Return made up to 19/08/07; full list of members
22 Jun 2007 CERTNM Company name changed verseone technlogies LTD\certificate issued on 22/06/07
13 Jun 2007 288a New director appointed
27 Jan 2007 288b Director resigned
16 Jan 2007 CERTNM Company name changed intamission software LIMITED\certificate issued on 16/01/07
29 Dec 2006 288b Director resigned
29 Aug 2006 363a Return made up to 19/08/06; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 December 2005
19 May 2006 288b Director resigned
03 Mar 2006 288a New director appointed