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VERSARIEN PLC

Company number 08418328

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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)
31 Oct 2024	SH01	Statement of capital following an allotment of shares on 22 October 2024 GBP 371,893.87	View PDF Statement of capital following an allotment of shares on 22 October 2024 GBP 371,893.87 - link opens in a new window - 8 pages (8 pages)
02 Aug 2024	SH01	Statement of capital following an allotment of shares on 29 July 2024 GBP 233,432.33	View PDF Statement of capital following an allotment of shares on 29 July 2024 GBP 233,432.33 - link opens in a new window - 5 pages (5 pages)
09 May 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/04/2024	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Company business 30/04/2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 72 pages (72 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 25 March 2024 GBP 148,816.95	View PDF Statement of capital following an allotment of shares on 25 March 2024 GBP 148,816.95 - link opens in a new window - 8 pages (8 pages)
26 Feb 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 GBP 99,616.95	View PDF Statement of capital following an allotment of shares on 24 January 2024 GBP 99,616.95 - link opens in a new window - 5 pages (5 pages)
01 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
30 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 79 pages (79 pages)
29 Jan 2024	SH02	Sub-division of shares on 10 January 2024	View PDF Sub-division of shares on 10 January 2024 - link opens in a new window - 4 pages (4 pages)
26 Jan 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
10 Dec 2023	SH01	Statement of capital following an allotment of shares on 13 November 2023 GBP 3,473,186.710	View PDF Statement of capital following an allotment of shares on 13 November 2023 GBP 3,473,186.710 - link opens in a new window - 7 pages (7 pages)
28 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 78 pages (78 pages)
28 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 30/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Subdivided 30/10/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
15 Nov 2023	SH02	Sub-division of shares on 30 October 2023	View PDF Sub-division of shares on 30 October 2023 - link opens in a new window - 4 pages (4 pages)
14 Nov 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
20 Jul 2023	SH01	Statement of capital following an allotment of shares on 20 July 2023 GBP 3,307,796.9	View PDF Statement of capital following an allotment of shares on 20 July 2023 GBP 3,307,796.9 - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	TM01	Termination of appointment of Neill Gareth Ricketts as a director on 14 July 2023	View PDF Termination of appointment of Neill Gareth Ricketts as a director on 14 July 2023 - link opens in a new window - 1 page (1 page)
20 May 2023	SH01	Statement of capital following an allotment of shares on 10 May 2023 GBP 2,657,796.90	View PDF Statement of capital following an allotment of shares on 10 May 2023 GBP 2,657,796.90 - link opens in a new window - 4 pages (4 pages)
15 Apr 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 29/03/2023	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Re-appoint directors/ auditors 29/03/2023 - link opens in a new window - 2 pages (2 pages)
03 Apr 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 78 pages (78 pages)

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VERSARIEN PLC

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