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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)
16 Jul 2020 SH01 Statement of capital following an allotment of shares on 23 March 2020
  • GBP 1,696,823
24 Jun 2020 AP01 Appointment of Mr James Stewart as a director on 19 June 2020
03 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with no updates
07 Oct 2019 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 ‐ Directors report and audited financial statements / re-appoint as the independent auditor / re-appoint directors 24/09/2019
23 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 April 2019
  • GBP 1,539,323
19 Sep 2019 AP01 Appointment of Ms Susan Bowen as a director on 1 July 2019
19 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
26 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with updates
04 Feb 2019 PSC08 Notification of a person with significant control statement
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 1,535,362
25 Oct 2018 SH01 Statement of capital following an allotment of shares on 24 September 2018
  • GBP 1,499,813.07
10 Oct 2018 SH01 Statement of capital following an allotment of shares on 27 September 2018
  • GBP 152,219,922
03 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Re-appoint auditor and director/ reports and accounts be received 25/09/2018
  • RES10 ‐ Resolution of allotment of securities
30 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
28 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with no updates
08 Feb 2018 SH01 Statement of capital following an allotment of shares on 26 January 2018
  • GBP 1,486,650.29
08 Jan 2018 SH01 Statement of capital following an allotment of shares on 5 December 2017
  • GBP 1,483,863.09
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 7 November 2017
  • GBP 1,474,754.09
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 3 March 2017
  • GBP 1,313,307.02
05 Jan 2018 SH01 Statement of capital following an allotment of shares on 4 December 2017
  • GBP 1,481,075.89
22 Sep 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2017 AA Group of companies' accounts made up to 31 March 2017
19 Sep 2017 TM01 Termination of appointment of Ian Henry Balchin as a director on 29 June 2017
01 Mar 2017 SH01 Statement of capital following an allotment of shares on 31 October 2016
  • GBP 1,198,440.03
28 Feb 2017 CS01 Confirmation statement made on 25 February 2017 with no updates