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VERSANT (BREWERS QUAY) LTD

Company number 10298330

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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 Jul 2017	AP03	Appointment of Miss Georgina Falconer as a secretary on 5 July 2017	View PDF Appointment of Miss Georgina Falconer as a secretary on 5 July 2017 - link opens in a new window - 2 pages (2 pages)
27 Jun 2017	AP01	Appointment of Mr Ian Penfold as a director on 27 June 2017	View PDF Appointment of Mr Ian Penfold as a director on 27 June 2017 - link opens in a new window - 2 pages (2 pages)
05 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
21 Dec 2016	MR01	Registration of charge 102983300004, created on 16 December 2016	View PDF Registration of charge 102983300004, created on 16 December 2016 - link opens in a new window - 38 pages (38 pages)
21 Dec 2016	MR01	Registration of charge 102983300003, created on 16 December 2016	View PDF Registration of charge 102983300003, created on 16 December 2016 - link opens in a new window - 21 pages (21 pages)
20 Dec 2016	MR01	Registration of charge 102983300002, created on 16 December 2016	View PDF Registration of charge 102983300002, created on 16 December 2016 - link opens in a new window - 50 pages (50 pages)
20 Dec 2016	MR01	Registration of charge 102983300001, created on 16 December 2016	View PDF Registration of charge 102983300001, created on 16 December 2016 - link opens in a new window - 28 pages (28 pages)
07 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-07-27 GBP 100 - link opens in a new window - 29 pages (29 pages)

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