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VERSE GROUP LIMITED

Company number 06994365

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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)
09 May 2017 AP01 Appointment of Mr Sean Patrick Connell as a director on 1 February 2017
09 Feb 2017 SH01 Statement of capital following an allotment of shares on 19 December 2016
  • GBP 90
23 Dec 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-22
23 Dec 2016 AA Total exemption small company accounts made up to 31 August 2016
24 Aug 2016 CS01 Confirmation statement made on 19 August 2016 with updates
10 Mar 2016 AD01 Registered office address changed from 27-29 Market Place Kendal Cumbria LA9 4TP to Suite 5 the Mintworks Highgate Kendal Cumbria LA9 4HE on 10 March 2016
23 Nov 2015 AP01 Appointment of Mr Michael Paul Bonsall as a director on 23 November 2015
23 Nov 2015 TM01 Termination of appointment of Martin Robin Gray as a director on 23 November 2015
13 Oct 2015 AR01 Annual return made up to 19 August 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 2
01 Oct 2015 AA Total exemption small company accounts made up to 31 August 2015
27 Oct 2014 AA Total exemption small company accounts made up to 31 August 2014
02 Oct 2014 AR01 Annual return made up to 19 August 2014 with full list of shareholders
Statement of capital on 2014-10-02
  • GBP 2
29 Jan 2014 AA Total exemption small company accounts made up to 31 August 2013
23 Sep 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 2
04 Aug 2013 CH01 Director's details changed for Mr Graham Craig Sowerby on 1 August 2013
08 Apr 2013 AD01 Registered office address changed from Unit 8 Blackhall Yard Strickland Gate Kendal Cumbria LA9 4LU on 8 April 2013
17 Jan 2013 AP01 Appointment of Mr Martin Robin Gray as a director
11 Jan 2013 AA Total exemption small company accounts made up to 31 August 2012
05 Oct 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
17 Jun 2011 TM01 Termination of appointment of Gavin Cummings as a director
10 Dec 2010 AA Total exemption small company accounts made up to 31 August 2010
24 Aug 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
24 Aug 2010 AP01 Appointment of Mr Graham Craig Sowerby as a director