VERSARIEN GRAPHENE LIMITED

Company number 07475659

Date	Type	Description	View / Download
24 Sep 2015	MR01	Registration of charge 074756590003, created on 22 September 2015	(22 pages)
09 Sep 2015	MR04	Satisfaction of charge 074756590002 in full	(1 page)
03 Sep 2015	AA	Full accounts made up to 31 March 2015	(18 pages)
28 May 2015	AD01	Registered office address changed from Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD on 28 May 2015	(1 page)
02 Apr 2015	MR01	Registration of charge 074756590002, created on 2 April 2015	(23 pages)
06 Jan 2015	AUD	Auditor's resignation	(2 pages)
23 Dec 2014	AR01	Annual return made up to 21 December 2014 with full list of shareholders Statement of capital on 2014-12-23 GBP 14,652	(5 pages)
23 Dec 2014	CH01	Director's details changed for Mr Neill Gareth Ricketts on 23 December 2014	(2 pages)
23 Dec 2014	CH03	Secretary's details changed for Mr Christopher Michael Leigh on 23 December 2014	(1 page)
23 Dec 2014	CH01	Director's details changed for Mr Christopher Michael Leigh on 23 December 2014	(2 pages)
17 Dec 2014	MISC	Section 519	(1 page)
12 Nov 2014	AA	Full accounts made up to 31 March 2014	(22 pages)
01 Sep 2014	AP01	Appointment of Mr Anthony William Cooper as a director on 23 June 2014	(2 pages)
30 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 14,652	(3 pages)
18 Jul 2014	AD01	Registered office address changed from C/O Chief Executive Officer Unit 12 Hollyhill Ind Park Forest Vale Road Cinderford Gloucestershire GL14 2YB to Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 18 July 2014	(1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 14,562	(4 pages)
24 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders	(8 pages)
08 Oct 2013	AA	Full accounts made up to 31 March 2013	(20 pages)
22 Aug 2013	AP03	Appointment of Mr Christopher Michael Leigh as a secretary	(2 pages)
22 Aug 2013	AP01	Appointment of Mr Christopher Michael Leigh as a director	(2 pages)
17 Aug 2013	MR01	Registration of charge 074756590001	(23 pages)
08 Aug 2013	TM01	Termination of appointment of Stephen Humphries as a director	(2 pages)
08 Aug 2013	TM02	Termination of appointment of James Stewart Murray-Smith as a secretary	(2 pages)
08 Aug 2013	TM01	Termination of appointment of James Murray-Smith as a director	(2 pages)
12 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for 15/05/2012 to 12/11/2012	(6 pages)