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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)
12 Jun 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 15/12/2011
15 Apr 2013 AP01 Appointment of Stephen Humphries as a director
15 Apr 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 21 December 2012
27 Mar 2013 SH01 Statement of capital following an allotment of shares on 14 February 2013
  • GBP 13,218
25 Feb 2013 CERTNM Company name changed versarien LIMITED\certificate issued on 25/02/13
  • CONNOT ‐
25 Jan 2013 SH01 Statement of capital following an allotment of shares on 12 November 2012
  • GBP 12,552
  • ANNOTATION A second filed SH01 was registered on 12/06/2013
16 Jan 2013 AR01 Annual return made up to 21 December 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 15TH April 2013.
14 Sep 2012 AA Accounts for a small company made up to 31 March 2012
08 Aug 2012 AA01 Previous accounting period extended from 31 December 2011 to 31 March 2012
25 Apr 2012 DISS40 Compulsory strike-off action has been discontinued
24 Apr 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Apr 2012 CH01 Director's details changed for Will Battrick on 20 April 2012
17 Apr 2012 AD01 Registered office address changed from , Spring Court Spring Road, Hale, Altrincham, Cheshire, WA14 2UQ, United Kingdom on 17 April 2012
16 Apr 2012 CH01 Director's details changed for Mr Neill Gareth Ricketts on 1 April 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 15 December 2011
  • GBP 10,600
  • ANNOTATION A second filed SH01 was registered on 12/06/2013
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 1,150
04 Aug 2011 AP01 Appointment of Will Battrick as a director
04 Aug 2011 AP01 Appointment of Neil Ricketts as a director
04 Aug 2011 SH01 Statement of capital following an allotment of shares on 18 May 2011
  • GBP 1,150
21 Dec 2010 NEWINC Incorporation