VERSANT (SALCOMBE) LIMITED

Company number 10570835

Date	Type	Description	View / Download
25 Feb 2020	MR01	Registration of charge 105708350006, created on 13 February 2020	(45 pages)
19 Dec 2019	AD01	Registered office address changed from Chancery House 30 st Johns Road Woking Surrey GU21 7SA United Kingdom to Bowling Green House 1 Orchard Place Southampton Hampshire SO14 3PX on 19 December 2019	(1 page)
13 Nov 2019	AA	Total exemption full accounts made up to 31 December 2018	(10 pages) Download iXBRL
15 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	(4 pages)
12 Mar 2019	MR01	Registration of charge 105708350003, created on 28 February 2019	(44 pages)
12 Mar 2019	MR01	Registration of charge 105708350004, created on 28 February 2019	(23 pages)
30 Jan 2019	AD01	Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Chancery House 30 st Johns Road Woking Surrey GU21 7SA on 30 January 2019	(1 page)
29 Jan 2019	CS01	Confirmation statement made on 17 January 2019 with no updates	(3 pages)
18 Jan 2019	TM02	Termination of appointment of Georgina Falconer as a secretary on 18 January 2019	(1 page)
19 Dec 2018	AD01	Registered office address changed from Innovations House, 19 Staple Gardens Winchester SO23 8SR England to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018	(1 page)
19 Dec 2018	PSC04	Change of details for Frank Mountain as a person with significant control on 19 December 2018	(2 pages)
19 Dec 2018	CH01	Director's details changed for Mr Ian Penfold on 19 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Miss Georgina Falconer on 19 December 2018	(1 page)
19 Dec 2018	CH01	Director's details changed for Mr Frank Mountain on 19 December 2018	(2 pages)
19 Dec 2018	CH03	Secretary's details changed for Miss Georgina Falconer on 19 December 2018	(1 page)
19 Dec 2018	AD01	Registered office address changed from 10a, Charlecote Mews Staple Gardens Winchester Hants SO23 8SR England to Innovations House, 19 Staple Gardens Winchester SO23 8SR on 19 December 2018	(1 page)
18 Dec 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
14 Dec 2018	AA	Total exemption full accounts made up to 31 January 2018	(6 pages) Download iXBRL
08 Oct 2018	MR01	Registration of charge 105708350002, created on 2 October 2018	(13 pages)
08 Oct 2018	MR01	Registration of charge 105708350001, created on 2 October 2018	(7 pages)
29 Jan 2018	CS01	Confirmation statement made on 17 January 2018 with no updates	(3 pages)
05 Jul 2017	AP03	Appointment of Miss Georgina Falconer as a secretary on 5 July 2017	(2 pages)
03 Jul 2017	AP01	Appointment of Mr Ian Penfold as a director on 3 July 2017	(2 pages)
18 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-18 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)

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