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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)
08 Nov 2024 SH01 Statement of capital following an allotment of shares on 22 October 2024
  • GBP 371,893.87
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02 Aug 2024 SH01 Statement of capital following an allotment of shares on 29 July 2024
  • GBP 233,432.33
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
15 Apr 2024 AA Group of companies' accounts made up to 30 September 2023
04 Apr 2024 SH01 Statement of capital following an allotment of shares on 25 March 2024
  • GBP 148,816.95
26 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
14 Feb 2024 SH08 Change of share class name or designation
01 Feb 2024 SH01 Statement of capital following an allotment of shares on 24 January 2024
  • GBP 99,616.95
01 Feb 2024 MA Memorandum and Articles of Association
30 Jan 2024 MA Memorandum and Articles of Association
29 Jan 2024 SH02 Sub-division of shares on 10 January 2024
26 Jan 2024 SH10 Particulars of variation of rights attached to shares
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
10 Dec 2023 SH01 Statement of capital following an allotment of shares on 13 November 2023
  • GBP 3,473,186.710
28 Nov 2023 MA Memorandum and Articles of Association
28 Nov 2023 SH08 Change of share class name or designation
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
15 Nov 2023 SH02 Sub-division of shares on 30 October 2023
14 Nov 2023 SH10 Particulars of variation of rights attached to shares
27 Jul 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2023 SH01 Statement of capital following an allotment of shares on 20 July 2023
  • GBP 3,307,796.9
19 Jul 2023 TM01 Termination of appointment of Neill Gareth Ricketts as a director on 14 July 2023
20 May 2023 SH01 Statement of capital following an allotment of shares on 10 May 2023
  • GBP 2,657,796.90
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
03 Apr 2023 AA Group of companies' accounts made up to 30 September 2022