VERSARIEN PLC

Company number 08418328

Date	Type	Description	View / Download
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 19 January 2017 GBP 1,212,940.03	(4 pages)
01 Nov 2016	SH01	Statement of capital following an allotment of shares on 1 October 2016 GBP 11,884,361.4	(4 pages)
27 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Receive financial statements, re-appoint auditors, re-appoint dirs and other co business 27/09/2016 RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
06 Oct 2016	AA	Group of companies' accounts made up to 31 March 2016	(50 pages)
01 Apr 2016	CH01	Director's details changed for Mr Neill Gareth Ricketts on 16 September 2015	(2 pages)
11 Mar 2016	TM01	Termination of appointment of William Battrick as a director on 10 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 25 February 2016 no member list Statement of capital on 2016-02-29 GBP 1,056,315.14	(8 pages)
29 Feb 2016	TM01	Termination of appointment of David Jeremy Veasey as a director on 1 February 2016	(1 page)
29 Feb 2016	AP01	Appointment of Mr Iain Gilmour Gray as a director on 1 February 2016	(2 pages)
07 Oct 2015	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 RES13 ‐ Dir and ud appointed 24/09/2015	(2 pages)
24 Sep 2015	AD01	Registered office address changed from Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD England to Unit 2 Chosen View Road Cheltenham Gloucestershire GL51 9LT on 24 September 2015	(1 page)
22 Sep 2015	SH01	Statement of capital following an allotment of shares on 18 August 2015 GBP 1,056,315.14	(4 pages)
03 Sep 2015	AA	Group of companies' accounts made up to 31 March 2015	(33 pages)
28 May 2015	AD01	Registered office address changed from Building 2 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD to Units 7 & 8 Century Park, Chittening Industrial Estate Chittening Bristol BS11 0YD on 28 May 2015	(1 page)
15 Apr 2015	AR01	Annual return made up to 25 February 2015 no member list Statement of capital on 2015-04-15 GBP 3,035,213.64	(8 pages)
15 Apr 2015	AD01	Registered office address changed from Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD England to Building 2 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 15 April 2015	(1 page)
06 Jan 2015	AUD	Auditor's resignation	(2 pages)
17 Dec 2014	MISC	Section 519	(1 page)
24 Oct 2014	SH01	Statement of capital following an allotment of shares on 13 October 2014 GBP 3,035,213.64	(4 pages)
06 Sep 2014	RESOLUTIONS	Resolutions RES13 ‐ Report of auditors 31/03/2014 RES10 ‐ Resolution of allotment of securities	(3 pages)
05 Sep 2014	AA	Group of companies' accounts made up to 31 March 2014	(48 pages)
18 Jul 2014	AD01	Registered office address changed from Unit 12 Hollyhill Ind Park Forest Vale Road Cinderford Gloucestershire GL14 2YB to Building 4 Vantage Point Business Village Mitcheldean Gloucestershire GL17 0DD on 18 July 2014	(1 page)
04 Jul 2014	SH01	Statement of capital following an allotment of shares on 18 June 2014 GBP 3,030,760.85	(4 pages)
12 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 1,050,760.85	(4 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)