VERSE GROUP LIMITED

Company number 06994365

Date	Type	Description	View / Download
16 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
20 Sep 2019	CS01	Confirmation statement made on 19 August 2019 with updates ANNOTATION Clarification a second filed CS01(amending statement of capital and shareholders information) was registered on 11/08/2021.	(6 pages)
04 Sep 2019	AP01	Appointment of Mr Sean Connell as a director on 2 September 2019	(2 pages)
04 Sep 2019	PSC07	Cessation of Michael Paul Bonsall as a person with significant control on 28 January 2019	(1 page)
20 Feb 2019	AAMD	Amended total exemption full accounts made up to 31 August 2018	(7 pages)
18 Dec 2018	SH08	Change of share class name or designation	(2 pages)
13 Dec 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
22 Nov 2018	AA	Total exemption full accounts made up to 31 August 2018	(7 pages)
24 Aug 2018	PSC01	Notification of Sean Connell as a person with significant control on 6 April 2016	(2 pages)
24 Aug 2018	PSC01	Notification of Michael Bonsall as a person with significant control on 6 April 2016	(2 pages)
23 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with updates ANNOTATION Clarification a second filed CS01(amending shareholders information) was registered on 11/08/2021.	(6 pages)
13 Feb 2018	AD01	Registered office address changed from Suite 5 the Mintworks Highgate Kendal Cumbria LA9 4HE England to Unit 2 Beezon Road Kendal LA9 6BW on 13 February 2018	(1 page)
08 Feb 2018	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
08 Feb 2018	SH03	Purchase of own shares.	(3 pages)
26 Jan 2018	AA	Total exemption full accounts made up to 31 August 2017	(6 pages) Download iXBRL
22 Nov 2017	PSC07	Cessation of Graham Craig Sowerby as a person with significant control on 22 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Graham Craig Sowerby as a director on 22 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Sean Patrick Connell as a director on 22 November 2017	(1 page)
22 Nov 2017	TM01	Termination of appointment of Michael Paul Bonsall as a director on 22 November 2017	(1 page)
22 Nov 2017	AP01	Appointment of Mr David Ferguson as a director on 22 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Christian Morgan Rengers as a director on 22 November 2017	(2 pages)
22 Nov 2017	AP01	Appointment of Mr Gavin Paul Cummings as a director on 22 November 2017	(2 pages)
10 Oct 2017	SH01	Statement of capital following an allotment of shares on 6 October 2017 GBP 96	(3 pages)
21 Aug 2017	CS01	Confirmation statement made on 19 August 2017 with updates	(4 pages)
21 Aug 2017	PSC01	Notification of Sean Patrick Connell as a person with significant control on 11 April 2017	(2 pages)

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