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VERSUNI UK LIMITED

Company number 12717351

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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 2021	CS01	Confirmation statement made on 2 July 2021 with updates	View PDF Confirmation statement made on 2 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jul 2021	TM01	Termination of appointment of Louise Helen Best as a director on 30 June 2021	View PDF Termination of appointment of Louise Helen Best as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	AP01	Appointment of Mr Ritchie Mcfee as a director on 1 July 2021	View PDF Appointment of Mr Ritchie Mcfee as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Neil Anthony Mesher as a director on 30 June 2021	View PDF Termination of appointment of Neil Anthony Mesher as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	PSC02	Notification of Philips Domestic Appliances Holding B.V as a person with significant control on 1 July 2021	View PDF Notification of Philips Domestic Appliances Holding B.V as a person with significant control on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	PSC07	Cessation of Philips Electronics Uk Limited as a person with significant control on 1 July 2021	View PDF Cessation of Philips Electronics Uk Limited as a person with significant control on 1 July 2021 - link opens in a new window - 1 page (1 page)
01 Jul 2021	SH01	Statement of capital following an allotment of shares on 25 June 2021 GBP 50,000	View PDF Statement of capital following an allotment of shares on 25 June 2021 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AD01	Registered office address changed from Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England to The Hub Fowler Avenue Farnborough Hampshire GU14 7JF on 30 June 2021	View PDF Registered office address changed from Ascent 1 Aerospace Boulevard Farnborough GU14 6XW England to The Hub Fowler Avenue Farnborough Hampshire GU14 7JF on 30 June 2021 - link opens in a new window - 1 page (1 page)
08 Mar 2021	AD01	Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 8 March 2021	View PDF Registered office address changed from Philips Centre Guildford Business Park Guildford Surrey GU2 8XG United Kingdom to Ascent 1 Aerospace Boulevard Farnborough GU14 6XW on 8 March 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2020	AA01	Current accounting period extended from 31 July 2021 to 31 December 2021	View PDF Current accounting period extended from 31 July 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
03 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-03 GBP 1	View PDF Incorporation Statement of capital on 2020-07-03 GBP 1 - link opens in a new window - 33 pages (33 pages)

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