VERSILIA GROUP HOLDINGS LIMITED

Company number 09844164

Date	Type	Description	View / Download
18 Nov 2020	AA	Accounts for a small company made up to 31 March 2019	(8 pages) Download iXBRL
04 Nov 2020	SH01	Statement of capital following an allotment of shares on 7 October 2020 GBP 394.00	(8 pages)
04 Nov 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
14 Oct 2020	CS01	Confirmation statement made on 13 October 2020 with updates	(8 pages)
28 Mar 2020	AA01	Previous accounting period shortened from 30 March 2019 to 29 March 2019	(1 page)
30 Dec 2019	AA01	Previous accounting period shortened from 31 March 2019 to 30 March 2019	(1 page)
12 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	(3 pages)
08 Nov 2019	CH01	Director's details changed for Miss Caroline Juliane Maximiliane Ulbrich on 8 November 2019	(2 pages)
19 Dec 2018	AA	Accounts for a small company made up to 31 March 2018	(7 pages)
23 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	(3 pages)
21 Dec 2017	CS01	Confirmation statement made on 10 November 2017 with updates	(8 pages)
11 Aug 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
11 Aug 2017	SH01	Statement of capital following an allotment of shares on 27 February 2017 GBP 264.00	(10 pages)
09 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
04 Aug 2017	AA	Full accounts made up to 31 March 2017	(7 pages)
15 Jun 2017	AA01	Previous accounting period extended from 31 October 2016 to 31 March 2017	(1 page)
24 Mar 2017	SH02	Sub-division of shares on 18 May 2016	(7 pages)
24 Mar 2017	SH01	Statement of capital following an allotment of shares on 18 May 2016 GBP 134.00	(9 pages)
18 Feb 2017	AD01	Registered office address changed from C/O Haines Watts 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX England to 1 Rushmills Northampton NN4 7YB on 18 February 2017	(1 page)
10 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with no updates	(3 pages)
09 Nov 2016	CS01	Confirmation statement made on 26 October 2016 with updates	(7 pages)
09 Nov 2016	CH01	Director's details changed for Miss Caroline Juliane Maxilmiliane Ulbrich on 9 November 2016	(2 pages)
09 Nov 2016	AP01	Appointment of Miss Caroline Juliane Maxilmiliane Ulbrich as a director on 9 November 2016	(2 pages)
21 Jun 2016	MA	Memorandum and Articles of Association	(21 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Subdivision of shares, share allotment 18/05/2016	(4 pages)