VERSARIEN PLC

08418328
UNITS 1A-D LONGHOPE BUSINESS PARK MONMOUTH ROAD LONGHOPE GL17 0QZ

Documents

Documents
Date Category Description Pages
31 Oct 2024 capital Return of Allotment of shares 8 Buy now
02 Aug 2024 capital Return of Allotment of shares 5 Buy now
09 May 2024 resolution Resolution 2 Buy now
15 Apr 2024 accounts Annual Accounts 72 Buy now
04 Apr 2024 capital Return of Allotment of shares 8 Buy now
26 Feb 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Feb 2024 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2024 capital Return of Allotment of shares 5 Buy now
01 Feb 2024 incorporation Memorandum Articles 79 Buy now
30 Jan 2024 incorporation Memorandum Articles 79 Buy now
29 Jan 2024 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
26 Jan 2024 capital Notice of particulars of variation of rights attached to shares 2 Buy now
23 Jan 2024 resolution Resolution 3 Buy now
10 Dec 2023 capital Return of Allotment of shares 7 Buy now
28 Nov 2023 incorporation Memorandum Articles 78 Buy now
28 Nov 2023 capital Notice of name or other designation of class of shares 2 Buy now
16 Nov 2023 resolution Resolution 3 Buy now
15 Nov 2023 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Nov 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
27 Jul 2023 resolution Resolution 1 Buy now
20 Jul 2023 capital Return of Allotment of shares 3 Buy now
19 Jul 2023 officers Termination of appointment of director (Neill Gareth Ricketts) 1 Buy now
20 May 2023 capital Return of Allotment of shares 4 Buy now
15 Apr 2023 resolution Resolution 2 Buy now
03 Apr 2023 accounts Annual Accounts 78 Buy now
28 Mar 2023 capital Return of Allotment of shares 4 Buy now
27 Feb 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2023 officers Appointment of secretary (Mr Christopher Leigh) 2 Buy now
30 Dec 2022 capital Return of Allotment of shares 4 Buy now
05 Oct 2022 officers Termination of appointment of secretary (Laura Pratt) 1 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Iain Gilmour Gray) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Neill Gareth Ricketts) 2 Buy now
26 Jul 2022 officers Change of particulars for director (Mr Christopher Michael Leigh) 2 Buy now
28 Feb 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2022 accounts Change Account Reference Date Company Current Extended 1 Buy now
05 Jan 2022 officers Appointment of director (Ms Diane Rebecca Wendy Savory) 2 Buy now
05 Jan 2022 officers Termination of appointment of director (James Stewart) 1 Buy now
06 Oct 2021 resolution Resolution 2 Buy now
04 Oct 2021 officers Termination of appointment of secretary (Christopher Michael Leigh) 1 Buy now
04 Oct 2021 officers Appointment of secretary (Mrs Laura Pratt) 2 Buy now
14 Sep 2021 accounts Annual Accounts 76 Buy now
06 Sep 2021 officers Change of particulars for director (Ms Susan Bowen) 2 Buy now
02 Sep 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jan 2021 officers Appointment of director (Mr Stephen Hodge) 2 Buy now
12 Jan 2021 capital Return of Allotment of shares 5 Buy now
12 Jan 2021 capital Return of Allotment of shares 5 Buy now
03 Nov 2020 accounts Annual Accounts 72 Buy now
05 Oct 2020 resolution Resolution 2 Buy now
10 Aug 2020 mortgage Registration of a charge 19 Buy now
16 Jul 2020 capital Return of Allotment of shares 3 Buy now
24 Jun 2020 officers Appointment of director (Mr James Stewart) 2 Buy now
03 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2019 resolution Resolution 2 Buy now
23 Sep 2019 capital Return of Allotment of shares 3 Buy now
19 Sep 2019 officers Appointment of director (Ms Susan Bowen) 2 Buy now
19 Sep 2019 accounts Annual Accounts 68 Buy now
26 Feb 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
25 Oct 2018 capital Return of Allotment of shares 4 Buy now
25 Oct 2018 capital Return of Allotment of shares 4 Buy now
10 Oct 2018 capital Return of Allotment of shares 4 Buy now
03 Oct 2018 resolution Resolution 2 Buy now
30 Sep 2018 accounts Annual Accounts 64 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Feb 2018 capital Return of Allotment of shares 4 Buy now
08 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
05 Jan 2018 capital Return of Allotment of shares 4 Buy now
22 Sep 2017 resolution Resolution 2 Buy now
21 Sep 2017 accounts Annual Accounts 52 Buy now
19 Sep 2017 officers Termination of appointment of director (Ian Henry Balchin) 1 Buy now
01 Mar 2017 capital Return of Allotment of shares 8 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Feb 2017 capital Return of Allotment of shares 4 Buy now
01 Nov 2016 capital Return of Allotment of shares 4 Buy now
27 Oct 2016 resolution Resolution 2 Buy now
06 Oct 2016 accounts Annual Accounts 50 Buy now
01 Apr 2016 officers Change of particulars for director (Mr Neill Gareth Ricketts) 2 Buy now
11 Mar 2016 officers Termination of appointment of director (William Battrick) 1 Buy now
29 Feb 2016 annual-return Annual Return 8 Buy now
29 Feb 2016 officers Termination of appointment of director (David Jeremy Veasey) 1 Buy now
29 Feb 2016 officers Appointment of director (Mr Iain Gilmour Gray) 2 Buy now
07 Oct 2015 resolution Resolution 2 Buy now
24 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Sep 2015 capital Return of Allotment of shares 4 Buy now
03 Sep 2015 accounts Annual Accounts 33 Buy now
28 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Apr 2015 annual-return Annual Return 8 Buy now
15 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jan 2015 auditors Auditors Resignation Company 2 Buy now
17 Dec 2014 miscellaneous Miscellaneous 1 Buy now
24 Oct 2014 capital Return of Allotment of shares 4 Buy now
06 Sep 2014 resolution Resolution 3 Buy now
05 Sep 2014 accounts Annual Accounts 48 Buy now
18 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Jul 2014 capital Return of Allotment of shares 4 Buy now
12 May 2014 capital Return of Allotment of shares 4 Buy now
12 May 2014 resolution Resolution 1 Buy now