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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)
05 Mar 2014	AR01	Annual return made up to 25 February 2014 no member list	View PDF Annual return made up to 25 February 2014 no member list - link opens in a new window - 7 pages (7 pages)
30 Aug 2013	AP01	Appointment of David Jeremy Veasey as a director	View PDF Appointment of David Jeremy Veasey as a director - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 21 March 2013 GBP 528,720.00	View PDF Statement of capital following an allotment of shares on 21 March 2013 GBP 528,720.00 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 773,617.99	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 773,617.99 - link opens in a new window - 4 pages (4 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 11 June 2013 GBP 830,760.85	View PDF Statement of capital following an allotment of shares on 11 June 2013 GBP 830,760.85 - link opens in a new window - 4 pages (4 pages)
17 Aug 2013	MR01	Registration of charge 084183280001	View PDF Registration of charge 084183280001 - link opens in a new window - 24 pages (24 pages)
31 Jul 2013	AD01	Registered office address changed from Unit 12 Hollyhill Industrial Estate Hollyhill Road Cinderford Gloucestershire GL14 2YB United Kingdom on 31 July 2013	View PDF Registered office address changed from Unit 12 Hollyhill Industrial Estate Hollyhill Road Cinderford Gloucestershire GL14 2YB United Kingdom on 31 July 2013 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AA01	Current accounting period extended from 28 February 2014 to 31 March 2014	View PDF Current accounting period extended from 28 February 2014 to 31 March 2014 - link opens in a new window - 1 page (1 page)
30 Jul 2013	AP01	Appointment of Mr Ian Henry Balchin as a director	View PDF Appointment of Mr Ian Henry Balchin as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	AP01	Appointment of Mr William Battrick as a director	View PDF Appointment of Mr William Battrick as a director - link opens in a new window - 2 pages (2 pages)
30 Jul 2013	TM02	Termination of appointment of William Battrick as a secretary	View PDF Termination of appointment of William Battrick as a secretary - link opens in a new window - 1 page (1 page)
29 Jul 2013	AP01	Appointment of Christopher Michael Leigh as a director	View PDF Appointment of Christopher Michael Leigh as a director - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	AP03	Appointment of Christopher Michael Leigh as a secretary	View PDF Appointment of Christopher Michael Leigh as a secretary - link opens in a new window - 2 pages (2 pages)
29 Jul 2013	TM01	Termination of appointment of Stephen Humphries as a director	View PDF Termination of appointment of Stephen Humphries as a director - link opens in a new window - 1 page (1 page)
26 Jun 2013	AP01	Appointment of Stephen Humphries as a director	View PDF Appointment of Stephen Humphries as a director - link opens in a new window - 2 pages (2 pages)
26 Jun 2013	TM01	Termination of appointment of James Murray-Smith as a director	View PDF Termination of appointment of James Murray-Smith as a director - link opens in a new window - 1 page (1 page)
25 Feb 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 86 pages (86 pages)

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