VERSA (KIDD HOUSE INVESTMENTS) LIMITED

Company number 09045490

Date	Type	Description	View / Download
15 Jul 2019	MR04	Satisfaction of charge 090454900001 in full	(1 page)
10 Jul 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-07-01	(2 pages)
10 Jul 2019	CONNOT	Change of name notice	(2 pages)
01 Jul 2019	PSC02	Notification of Versa (Kidd House Holdings) Limited as a person with significant control on 1 July 2019	(2 pages)
01 Jul 2019	PSC07	Cessation of Paul Christopher Unsworth as a person with significant control on 1 July 2019	(1 page)
01 Jul 2019	PSC07	Cessation of John Henry Page as a person with significant control on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of Paul Christopher Unsworth as a director on 1 July 2019	(1 page)
01 Jul 2019	TM01	Termination of appointment of John Henry Page as a director on 1 July 2019	(1 page)
01 Jul 2019	AP01	Appointment of Mr Suresh Premji Gorasia as a director on 1 July 2019	(2 pages)
01 Jul 2019	AP01	Appointment of Mr Michael Julian Ingall as a director on 1 July 2019	(2 pages)
01 Jul 2019	AD01	Registered office address changed from Kidd House Whitehall Road Leeds West Yorkshire LS12 1AP to C/O Allied London No.1 Spinningfields Level 12, 1 Hardman Square Manchester M3 3EB on 1 July 2019	(1 page)
02 Jun 2019	PSC04	Change of details for Mr Paul Christopher Unsworth as a person with significant control on 6 April 2016	(2 pages)
02 Jun 2019	PSC04	Change of details for Mr John Henry Page as a person with significant control on 6 April 2016	(2 pages)
30 May 2019	CS01	Confirmation statement made on 20 May 2019 with updates	(5 pages)
28 May 2019	CS01	Confirmation statement made on 19 May 2019 with updates	(5 pages)
20 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	(9 pages) Download iXBRL
03 Jul 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
26 Jun 2018	TM01	Termination of appointment of Dennis Child as a director on 21 June 2018	(1 page)
26 Jun 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 782	(3 pages)
08 Jun 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
08 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(8 pages) Download iXBRL
03 Jul 2017	PSC01	Notification of Paul Christopher Unsworth as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	PSC01	Notification of John Henry Page as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(4 pages)
09 Jan 2017	AA	Micro company accounts made up to 31 March 2016	(6 pages)

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