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VERSO BIOSENSE GROUP LIMITED

Company number 10342970

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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)
30 Sep 2020 TM01 Termination of appointment of Joanna Smart as a director on 28 September 2020
30 Sep 2020 AP01 Appointment of Alex Charles Wallace Snow as a director on 2 September 2020
22 Sep 2020 CS01 Confirmation statement made on 22 August 2020 with updates
23 Jul 2020 AA Total exemption full accounts made up to 31 December 2019
01 Jul 2020 SH01 Statement of capital following an allotment of shares on 28 May 2020
  • GBP 354,414.50
12 May 2020 AD01 Registered office address changed from Richard House Winckley Square Preston PR1 3HP United Kingdom to C/O 115B Innovation Drive Milton Park Milton Abingdon Oxfordshire OX14 4RZ on 12 May 2020
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 26 November 2019
  • GBP 308,909.50
19 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
22 Aug 2019 CS01 Confirmation statement made on 22 August 2019 with updates
20 May 2019 AP01 Appointment of Mr David Wilkinson as a director on 10 April 2019
13 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 February 2019
  • GBP 300,648
08 Mar 2019 SH01 Statement of capital following an allotment of shares on 11 January 2019
  • GBP 299,635.55
07 Mar 2019 SH01 Statement of capital following an allotment of shares on 19 November 2018
  • GBP 298,885.50
11 Sep 2018 SH01 Statement of capital following an allotment of shares on 24 July 2018
  • GBP 296,235.50
10 Sep 2018 SH01 Statement of capital following an allotment of shares on 9 May 2018
  • GBP 287,650.50
28 Aug 2018 CS01 Confirmation statement made on 22 August 2018 with updates
13 Jul 2018 SH01 Statement of capital following an allotment of shares on 5 April 2018
  • GBP 277,618.50
07 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 May 2018 AA Total exemption full accounts made up to 31 December 2017
02 May 2018 SH01 Statement of capital following an allotment of shares on 27 March 2018
  • GBP 275,618.50
27 Apr 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Mar 2018 AA01 Previous accounting period extended from 31 August 2017 to 31 December 2017
19 Dec 2017 TM01 Termination of appointment of Nicholas Stephen Macklon as a director on 28 November 2017
19 Dec 2017 TM01 Termination of appointment of Davina Margaret Dickson as a director on 28 November 2017
19 Dec 2017 TM01 Termination of appointment of Helen Arthodia Dickson as a director on 28 November 2017