VERSO BIOSENSE GROUP LIMITED

Company number 10342970

Date	Type	Description	View / Download
19 Dec 2017	AP01	Appointment of Joanna Smart as a director on 28 November 2017	(2 pages)
19 Dec 2017	TM01	Termination of appointment of James Duncan Dickson as a director on 28 November 2017	(1 page)
19 Dec 2017	TM01	Termination of appointment of Shilong Lu as a director on 28 November 2017	(1 page)
19 Dec 2017	AP01	Appointment of Prof Hywel Morgan as a director on 29 August 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Dr Ying Ching Cheong as a director on 29 August 2017	(2 pages)
19 Dec 2017	AP01	Appointment of Professor Nicholas Stephen Macklon as a director on 29 August 2017	(2 pages)
06 Oct 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-09-14	(2 pages)
06 Oct 2017	CONNOT	Change of name notice	(2 pages)
18 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with updates	(6 pages)
18 Sep 2017	PSC01	Notification of Charles Edward Dickson as a person with significant control on 31 March 2017	(2 pages)
18 Sep 2017	PSC07	Cessation of Davina Margaret Dickson as a person with significant control on 31 March 2017	(1 page)
15 Sep 2017	SH01	Statement of capital following an allotment of shares on 29 August 2017 GBP 236,266.50	(4 pages)
13 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(35 pages)
29 Aug 2017	MR01	Registration of charge 103429700001, created on 29 August 2017	(59 pages)
29 Aug 2017	MR01	Registration of charge 103429700002, created on 29 August 2017	(54 pages)
02 May 2017	AP01	Appointment of Mr James Duncan Dickson as a director on 18 April 2017	(2 pages)
26 Apr 2017	SH01	Statement of capital following an allotment of shares on 31 March 2017 GBP 142,516.50	(4 pages)
25 Jan 2017	CH01	Director's details changed for Davina Margaret Dickson on 1 December 2016	(2 pages)
23 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-23 GBP .5	(39 pages)