VERSARIEN PLC

Company number 08418328

Date	Type	Description	View / Download
28 Mar 2023	SH01	Statement of capital following an allotment of shares on 21 March 2023 GBP 2,232,497.90	(4 pages)
27 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	(3 pages)
24 Jan 2023	AP03	Appointment of Mr Christopher Leigh as a secretary on 1 October 2022	(2 pages)
30 Dec 2022	SH01	Statement of capital following an allotment of shares on 12 December 2022 GBP 2,126,497.90	(4 pages)
05 Oct 2022	TM02	Termination of appointment of Laura Pratt as a secretary on 30 September 2022	(1 page)
26 Jul 2022	CH01	Director's details changed for Mr Iain Gilmour Gray on 26 July 2022	(2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Neill Gareth Ricketts on 26 July 2022	(2 pages)
26 Jul 2022	CH01	Director's details changed for Mr Christopher Michael Leigh on 26 July 2022	(2 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(4 pages)
24 Feb 2022	AA01	Current accounting period extended from 31 March 2022 to 30 September 2022	(1 page)
05 Jan 2022	AP01	Appointment of Ms Diane Rebecca Wendy Savory as a director on 1 January 2022	(2 pages)
05 Jan 2022	TM01	Termination of appointment of James Stewart as a director on 31 December 2021	(1 page)
06 Oct 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 23/09/2021	(2 pages)
04 Oct 2021	TM02	Termination of appointment of Christopher Michael Leigh as a secretary on 4 October 2021	(1 page)
04 Oct 2021	AP03	Appointment of Mrs Laura Pratt as a secretary on 4 October 2021	(2 pages)
14 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	(76 pages)
06 Sep 2021	CH01	Director's details changed for Ms Susan Bowen on 22 August 2021	(2 pages)
02 Sep 2021	AD01	Registered office address changed from Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT England to Units 1a-D Longhope Business Park Monmouth Road Longhope Gloucestershire GL17 0QZ on 2 September 2021	(1 page)
01 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with updates	(4 pages)
12 Jan 2021	AP01	Appointment of Mr Stephen Hodge as a director on 5 January 2021	(2 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 23 December 2020 GBP 1,878,697.90	(5 pages)
12 Jan 2021	SH01	Statement of capital following an allotment of shares on 24 December 2020 GBP 1,898,697.90	(5 pages)
03 Nov 2020	AA	Group of companies' accounts made up to 31 March 2020	(72 pages)
05 Oct 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Company business 24/09/2020	(2 pages)
10 Aug 2020	MR01	Registration of charge 084183280002, created on 10 August 2020	(19 pages)