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VERSARIEN GRAPHENE LIMITED

Company number 07475659

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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)
14 May 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 27 pages (27 pages)
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	View PDF Confirmation statement made on 21 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	AP01	Appointment of Dr Stephen Hodge as a director on 14 November 2023	View PDF Appointment of Dr Stephen Hodge as a director on 14 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Nov 2023	TM01	Termination of appointment of Neill Gareth Ricketts as a director on 18 July 2023	View PDF Termination of appointment of Neill Gareth Ricketts as a director on 18 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 27 pages (27 pages)
21 Dec 2022	CS01	Confirmation statement made on 21 December 2022 with no updates	View PDF Confirmation statement made on 21 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	View PDF Current accounting period extended from 31 March 2022 to 30 September 2022 - link opens in a new window - 1 page (1 page)
30 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 21 pages (21 pages)
23 Dec 2021	CS01	Confirmation statement made on 21 December 2021 with no updates	View PDF Confirmation statement made on 21 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AD01	Registered office address changed from Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT to Versarien, Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire on 10 September 2021	View PDF Registered office address changed from Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT to Versarien, Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire on 10 September 2021 - link opens in a new window - 1 page (1 page)
28 Jun 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-06-24 - link opens in a new window - 3 pages (3 pages)
16 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 20 pages (20 pages)
21 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	View PDF Confirmation statement made on 21 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2020	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
23 Dec 2019	CS01	Confirmation statement made on 21 December 2019 with no updates	View PDF Confirmation statement made on 21 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
03 Jan 2019	CS01	Confirmation statement made on 21 December 2018 with no updates	View PDF Confirmation statement made on 21 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2018	CS01	Confirmation statement made on 21 December 2017 with no updates	View PDF Confirmation statement made on 21 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 19 pages (19 pages)
03 Jan 2017	CS01	Confirmation statement made on 21 December 2016 with updates	View PDF Confirmation statement made on 21 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Dec 2016	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 19 pages (19 pages)
11 Mar 2016	TM01	Termination of appointment of William Battrick as a director on 10 March 2016	View PDF Termination of appointment of William Battrick as a director on 10 March 2016 - link opens in a new window - 1 page (1 page)
21 Dec 2015	AR01	Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 14,652	View PDF Annual return made up to 21 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 14,652 - link opens in a new window - 4 pages (4 pages)
21 Dec 2015	TM01	Termination of appointment of Anthony William Cooper as a director on 30 November 2015	View PDF Termination of appointment of Anthony William Cooper as a director on 30 November 2015 - link opens in a new window - 1 page (1 page)
24 Sep 2015	AD01	Registered office address changed from Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD England to Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT on 24 September 2015	View PDF Registered office address changed from Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD England to Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT on 24 September 2015 - link opens in a new window - 1 page (1 page)

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VERSARIEN GRAPHENE LIMITED

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