Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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26 Jun 2024 |
AA |
Total exemption full accounts made up to 30 September 2023
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10 Apr 2024 |
CS01 |
Confirmation statement made on 5 January 2024 with updates
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17 Jan 2024 |
CERTNM |
Company name changed verso holdings LIMITED\certificate issued on 17/01/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-01-10
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24 Aug 2023 |
AA |
Micro company accounts made up to 30 September 2022
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18 Jul 2023 |
AD01 |
Registered office address changed from Unit 4 Bank Court Weldon Road Loughborough LE11 5RF to Unit 3a Ebenezer Street Rock Ferry Industrial Estate Birkenhead Merseyside CH42 1NH on 18 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Christopher Paul Doran as a director on 11 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Daniel Neil England as a director on 11 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mr Nathan Mark England as a director on 11 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Rodney Kelsey as a director on 11 July 2023
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14 Jul 2023 |
AP01 |
Appointment of Mrs Emma Kate Tudor as a director on 11 July 2023
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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06 Jul 2023 |
SH10 |
Particulars of variation of rights attached to shares
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06 Jul 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Jul 2023 |
MA |
Memorandum and Articles of Association
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06 Jul 2023 |
SH08 |
Change of share class name or designation
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29 Jun 2023 |
PSC04 |
Change of details for Mr Miles Alistair Tudor as a person with significant control on 23 June 2023
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28 Jun 2023 |
PSC01 |
Notification of Emma Kate Tudor as a person with significant control on 23 June 2023
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28 Jun 2023 |
PSC04 |
Change of details for Mr Miles Alistair Tudor as a person with significant control on 23 June 2023
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11 May 2023 |
MR01 |
Registration of charge 087372130007, created on 5 May 2023
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10 May 2023 |
MR01 |
Registration of charge 087372130006, created on 9 May 2023
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04 May 2023 |
MR04 |
Satisfaction of charge 087372130003 in full
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28 Apr 2023 |
PSC01 |
Notification of Miles Alistair Tudor as a person with significant control on 28 April 2023
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28 Apr 2023 |
AP01 |
Appointment of Mr Miles Alistair Tudor as a director on 28 April 2023
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28 Apr 2023 |
PSC07 |
Cessation of Ampco 107 Limited as a person with significant control on 28 April 2023
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28 Apr 2023 |
TM01 |
Termination of appointment of Gavin John Bewley as a director on 28 April 2023
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