| Date | Description |
|---|
| 2023-08-12 |
delete cto Dr Stephen Hodge |
| 2023-08-12 |
delete founder Neill Ricketts |
| 2023-08-12 |
delete otherexecutives Neill Ricketts |
| 2023-08-12 |
insert ceo Dr Stephen Hodge |
| 2023-08-12 |
delete person Neill Ricketts |
| 2023-08-12 |
update person_description Dr Stephen Hodge => Dr Stephen Hodge |
| 2023-08-12 |
update person_title Dr Stephen Hodge: Chief Technology Officer; Member of the International Advisory Board for the Graphene NOWNANO CDT at the University of Manchester => Chief Executive Officer |
| 2023-07-27 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2023-07-20 |
update statutory_documents 20/07/23 STATEMENT OF CAPITAL GBP 3307796.9 |
| 2023-07-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEILL RICKETTS |
| 2023-06-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-09-30 |
| 2023-06-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-06-06 |
delete alias Versarien Technologies Limited |
| 2023-05-20 |
update statutory_documents 10/05/23 STATEMENT OF CAPITAL GBP 2657796.90 |
| 2023-04-15 |
update statutory_documents RE-APPOINT DIRECTORS/ AUDITORS 29/03/2023 |
| 2023-04-14 |
delete ceo Neill Ricketts |
| 2023-04-14 |
insert founder Neill Ricketts |
| 2023-04-14 |
insert otherexecutives Neill Ricketts |
| 2023-04-14 |
update person_title Neill Ricketts: Engineer; Chief Executive Officer => Engineer; Founder; Director |
| 2023-04-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/22 |
| 2023-03-28 |
update statutory_documents 21/03/23 STATEMENT OF CAPITAL GBP 2232497.90 |
| 2023-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/23, NO UPDATES |
| 2023-01-24 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER LEIGH |
| 2022-12-30 |
update statutory_documents 12/12/22 STATEMENT OF CAPITAL GBP 2126497.90 |
| 2022-10-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY LAURA PRATT |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL LEIGH / 26/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN GILMOUR GRAY / 26/07/2022 |
| 2022-07-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 26/07/2022 |
| 2022-03-07 |
update account_ref_day 31 => 30 |
| 2022-03-07 |
update account_ref_month 3 => 9 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-30 => 2023-03-31 |
| 2022-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/22, WITH UPDATES |
| 2022-02-24 |
update statutory_documents CURREXT FROM 31/03/2022 TO 30/09/2022 |
| 2022-02-05 |
insert person Diane Savory |
| 2022-01-05 |
update statutory_documents DIRECTOR APPOINTED MS DIANE REBECCA WENDY SAVORY |
| 2022-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES STEWART |
| 2021-12-07 |
delete address UNIT 2 CHOSEN VIEW ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 9LT |
| 2021-12-07 |
insert address UNITS 1A-D LONGHOPE BUSINESS PARK MONMOUTH ROAD LONGHOPE GLOUCESTERSHIRE ENGLAND GL17 0QZ |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-12-07 |
update registered_address |
| 2021-10-06 |
update statutory_documents COMPANY BUSINESS 23/09/2021 |
| 2021-10-04 |
update statutory_documents SECRETARY APPOINTED MRS LAURA PRATT |
| 2021-10-04 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEIGH |
| 2021-09-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21 |
| 2021-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS SUSAN BOWEN / 22/08/2021 |
| 2021-09-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/09/2021 FROM
UNIT 2 CHOSEN VIEW ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL51 9LT
ENGLAND |
| 2021-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/21, WITH UPDATES |
| 2021-01-28 |
insert cto Dr Stephen Hodge |
| 2021-01-28 |
insert person Dr Stephen Hodge |
| 2021-01-12 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN HODGE |
| 2021-01-12 |
update statutory_documents 23/12/20 STATEMENT OF CAPITAL GBP 1878697.90 |
| 2021-01-12 |
update statutory_documents 24/12/20 STATEMENT OF CAPITAL GBP 1898697.90 |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 2020-10-30 |
update num_mort_charges 1 => 2 |
| 2020-10-30 |
update num_mort_outstanding 1 => 2 |
| 2020-10-05 |
update statutory_documents COMPANY BUSINESS 24/09/2020 |
| 2020-09-26 |
delete industry_tag sales |
| 2020-09-20 |
delete address 46 Grafton Street
Manchester M13 9NT
United Kingdom |
| 2020-09-20 |
insert address Graphene Engineering Innovation Centre
The Masdar Building
Sackville Street
Manchester M1 3BB
United Kingdom |
| 2020-08-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084183280002 |
| 2020-07-16 |
update statutory_documents 23/03/20 STATEMENT OF CAPITAL GBP 1696823 |
| 2020-07-13 |
delete chairman Neill Ricketts |
| 2020-07-13 |
insert chairman James Stewart |
| 2020-07-13 |
insert person James Stewart |
| 2020-07-13 |
update person_title Neill Ricketts: Engineer; CEO; Executive Chairman => Engineer; Chief Executive Officer |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-24 |
update statutory_documents DIRECTOR APPOINTED MR JAMES STEWART |
| 2020-03-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-07 |
update statutory_documents DIRECTORS REPORT AND AUDITED FINANCIAL STATEMENTS / RE-APPOINT AS THE INDEPENDENT AUDITOR / RE-APPOINT DIRECTORS 24/09/2019 |
| 2019-09-23 |
update statutory_documents 15/04/19 STATEMENT OF CAPITAL GBP 1539323 |
| 2019-09-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 2019-09-19 |
update statutory_documents DIRECTOR APPOINTED MS SUSAN BOWEN |
| 2019-08-22 |
insert industry_tag sales |
| 2019-08-22 |
update person_description Iain Gray => Iain Gray |
| 2019-08-22 |
update person_description Neill Ricketts => Neill Ricketts |
| 2019-07-06 |
insert otherexecutives Susan Bowen |
| 2019-07-06 |
insert person Susan Bowen |
| 2019-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES |
| 2019-02-04 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 31/12/2018 |
| 2018-10-30 |
insert general_emails in..@gnanomat.com |
| 2018-10-30 |
insert address Calle Faraday, 7
28049 Madrid
Spain |
| 2018-10-30 |
insert email in..@gnanomat.com |
| 2018-10-30 |
insert index_pages_linkeddomain gnanomat.com |
| 2018-10-30 |
insert phone +34 910800806 |
| 2018-10-25 |
update statutory_documents 24/09/18 STATEMENT OF CAPITAL GBP 1499813.07 |
| 2018-10-25 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 1535362 |
| 2018-10-10 |
update statutory_documents 27/09/18 STATEMENT OF CAPITAL GBP 152219922 |
| 2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-03 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2018-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 2018-08-23 |
insert chairman Neill Ricketts |
| 2018-08-23 |
insert general_emails in..@aaccyroma.com |
| 2018-08-23 |
delete alias Versarien Technologies Ltd. |
| 2018-08-23 |
insert address Thomas House
Beaumont Road
Banbury
Oxfordshire
OX16 1RJ
England |
| 2018-08-23 |
insert email in..@aaccyroma.com |
| 2018-08-23 |
insert phone +44 (0)1295 272070 |
| 2018-08-23 |
update person_description Christopher Leigh => Christopher Leigh |
| 2018-08-23 |
update person_description Neill Ricketts => Neill Ricketts |
| 2018-08-23 |
update person_title Neill Ricketts: Engineer; Chief Executive Officer => Engineer; CEO; Executive Chairman |
| 2018-04-13 |
delete source_ip 72.251.249.74 |
| 2018-04-13 |
insert source_ip 167.99.88.49 |
| 2018-03-19 |
update robots_txt_status www.versarien.com: 200 => 404 |
| 2018-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 2018-02-20 |
insert investor_pages_linkeddomain voxmarkets.co.uk |
| 2018-02-08 |
update statutory_documents 26/01/18 STATEMENT OF CAPITAL GBP 1486650.29 |
| 2018-01-08 |
update statutory_documents 05/12/17 STATEMENT OF CAPITAL GBP 1483863.09 |
| 2018-01-05 |
update statutory_documents 03/03/17 STATEMENT OF CAPITAL GBP 1313307.02 |
| 2018-01-05 |
update statutory_documents 04/12/17 STATEMENT OF CAPITAL GBP 1481075.89 |
| 2018-01-05 |
update statutory_documents 07/11/17 STATEMENT OF CAPITAL GBP 1474754.09 |
| 2017-10-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-22 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2017-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 2017-09-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR IAN BALCHIN |
| 2017-08-20 |
delete address Picts Lane
Princes Risborough
Buckinghamshire HP27 9EA |
| 2017-08-20 |
insert address 10 Wellington Street
Cambridge CB1 1HW
United Kingdom |
| 2017-08-20 |
insert address 2 Chosen View Road
Cheltenham
Gloucestershire GL51 9LT
United Kingdom |
| 2017-08-20 |
insert address 46 Grafton Street
Manchester M13 9NT
United Kingdom |
| 2017-08-20 |
insert address Westcott Venture Park
Aylesbury
Buckinghamshire HP18 0XB
United Kingdom |
| 2017-08-20 |
insert index_pages_linkeddomain nanene.com |
| 2017-08-13 |
delete chairman Ian Balchin |
| 2017-08-13 |
delete person Ian Balchin |
| 2017-04-26 |
delete index_pages_linkeddomain bit.ly |
| 2017-04-26 |
delete index_pages_linkeddomain nanene.com |
| 2017-04-26 |
delete index_pages_linkeddomain primarybid.com |
| 2017-03-30 |
delete index_pages_linkeddomain versarien-technologies.com |
| 2017-03-30 |
insert alias Versarien Technologies Ltd. |
| 2017-03-30 |
insert index_pages_linkeddomain aaccyroma.co.uk |
| 2017-03-30 |
insert index_pages_linkeddomain bit.ly |
| 2017-03-30 |
insert index_pages_linkeddomain cambridgegraphene.com |
| 2017-03-30 |
insert index_pages_linkeddomain nanene.com |
| 2017-03-30 |
insert index_pages_linkeddomain primarybid.com |
| 2017-03-30 |
insert index_pages_linkeddomain versarien-technologies.co.uk |
| 2017-03-01 |
update statutory_documents 31/10/16 STATEMENT OF CAPITAL GBP 1198440.03 |
| 2017-02-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/02/17, NO UPDATES |
| 2017-02-28 |
update statutory_documents 19/01/17 STATEMENT OF CAPITAL GBP 1212940.03 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-11-01 |
update statutory_documents 01/10/16 STATEMENT OF CAPITAL GBP 11884361.4 |
| 2016-10-27 |
update statutory_documents AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 2016-10-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 2016-09-04 |
delete phone +44 (0) 1594 888 622 |
| 2016-05-13 |
update website_status OK => DomainNotFound |
| 2016-04-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEILL GARETH RICKETTS / 16/09/2015 |
| 2016-03-24 |
delete address 131 Mount Pleasant
Liverpool L3 5TF |
| 2016-03-24 |
delete address Unit 2 Chosen View Road
Cheltenham
Gloucestershire GL51 9LT |
| 2016-03-24 |
delete index_pages_linkeddomain dvcompositetools.com |
| 2016-03-24 |
insert phone +44 (0) 1242 269 122 |
| 2016-03-17 |
delete cto William Battrick |
| 2016-03-17 |
delete person William Battrick |
| 2016-03-17 |
update website_status DomainNotFound => OK |
| 2016-03-13 |
update website_status OK => DomainNotFound |
| 2016-03-13 |
update returns_last_madeup_date 2015-02-25 => 2016-02-25 |
| 2016-03-13 |
update returns_next_due_date 2016-03-24 => 2017-03-25 |
| 2016-03-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WILLIAM BATTRICK |
| 2016-02-29 |
update statutory_documents DIRECTOR APPOINTED MR IAIN GILMOUR GRAY |
| 2016-02-29 |
update statutory_documents 25/02/16 NO MEMBER LIST |
| 2016-02-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID VEASEY |
| 2016-02-08 |
delete otherexecutives David (Jeremy) Veasey |
| 2016-02-08 |
insert otherexecutives Iain Gray |
| 2016-02-08 |
delete person David (Jeremy) Veasey |
| 2016-02-08 |
insert person Iain Gray |
| 2015-10-26 |
delete address Unit 7-8 Century Park
Chittening Industrial Estate
Chittening
Avon
Bristol BS11 0YD |
| 2015-10-26 |
insert address Unit 2 Chosen View Road
Cheltenham
Gloucestershire GL51 9LT |
| 2015-10-26 |
update primary_contact Unit 7-8 Century Park
Chittening Industrial Estate
Chittening
Avon
Bristol BS11 0YD => Unit 2 Chosen View Road
Cheltenham
Gloucestershire GL51 9LT |
| 2015-10-09 |
delete address UNITS 7 & 8 CENTURY PARK, CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL ENGLAND BS11 0YD |
| 2015-10-09 |
insert address UNIT 2 CHOSEN VIEW ROAD CHELTENHAM GLOUCESTERSHIRE ENGLAND GL51 9LT |
| 2015-10-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-10-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-09 |
update registered_address |
| 2015-10-07 |
update statutory_documents DIR AND UD APPOINTED 24/09/2015 |
| 2015-09-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/09/2015 FROM
UNITS 7 & 8 CENTURY PARK, CHITTENING INDUSTRIAL ESTATE
CHITTENING
BRISTOL
BS11 0YD
ENGLAND |
| 2015-09-22 |
update statutory_documents 18/08/15 STATEMENT OF CAPITAL GBP 1056315.14 |
| 2015-09-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 2015-08-18 |
update person_description Will Battrick => William Battrick |
| 2015-06-10 |
delete address BUILDING 2 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD |
| 2015-06-10 |
insert address UNITS 7 & 8 CENTURY PARK, CHITTENING INDUSTRIAL ESTATE CHITTENING BRISTOL ENGLAND BS11 0YD |
| 2015-06-10 |
update registered_address |
| 2015-06-02 |
delete sales_emails sa..@versarien.com |
| 2015-06-02 |
delete address Building 4
Vantage Point Business Village
Mitcheldean
Gloucestershire GL17 0ER |
| 2015-06-02 |
delete email sa..@versarien.com |
| 2015-06-02 |
insert address Unit 7-8 Century Park
Chittening Industrial Estate
Chittening
Avon
Bristol BS11 0YD |
| 2015-05-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/05/2015 FROM
BUILDING 2 VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD |
| 2015-05-08 |
delete address BUILDING 4 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE ENGLAND GL17 0DD |
| 2015-05-08 |
insert address BUILDING 2 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE GL17 0DD |
| 2015-05-08 |
update registered_address |
| 2015-05-08 |
update returns_last_madeup_date 2014-02-25 => 2015-02-25 |
| 2015-05-08 |
update returns_next_due_date 2015-03-25 => 2016-03-24 |
| 2015-04-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/04/2015 FROM
BUILDING 4 VANTAGE POINT BUSINESS VILLAGE
MITCHELDEAN
GLOUCESTERSHIRE
GL17 0DD
ENGLAND |
| 2015-04-15 |
update statutory_documents 25/02/15 NO MEMBER LIST |
| 2015-01-09 |
update website_status FlippedRobots => OK |
| 2015-01-09 |
delete source_ip 77.72.4.130 |
| 2015-01-09 |
insert about_pages_linkeddomain design-portfolio.co.uk |
| 2015-01-09 |
insert alias Versarien Technologies Limited |
| 2015-01-09 |
insert career_pages_linkeddomain design-portfolio.co.uk |
| 2015-01-09 |
insert index_pages_linkeddomain 2-dtech.com |
| 2015-01-09 |
insert index_pages_linkeddomain design-portfolio.co.uk |
| 2015-01-09 |
insert index_pages_linkeddomain dvcompositetools.com |
| 2015-01-09 |
insert index_pages_linkeddomain totalcarbide.com |
| 2015-01-09 |
insert index_pages_linkeddomain versarien-technologies.com |
| 2015-01-09 |
insert investor_pages_linkeddomain design-portfolio.co.uk |
| 2015-01-09 |
insert source_ip 72.251.249.74 |
| 2015-01-06 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-12-21 |
update website_status OK => FlippedRobots |
| 2014-12-17 |
update statutory_documents SECTION 519 |
| 2014-10-24 |
update statutory_documents 13/10/14 STATEMENT OF CAPITAL GBP 3035213.64 |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => GROUP |
| 2014-10-07 |
update accounts_last_madeup_date null => 2014-03-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-08-25 => 2015-09-30 |
| 2014-09-06 |
update statutory_documents REPORT OF AUDITORS 31/03/2014 |
| 2014-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 2014-08-07 |
delete address UNIT 12 HOLLYHILL IND PARK FOREST VALE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2YB |
| 2014-08-07 |
insert address BUILDING 4 VANTAGE POINT BUSINESS VILLAGE MITCHELDEAN GLOUCESTERSHIRE ENGLAND GL17 0DD |
| 2014-08-07 |
update registered_address |
| 2014-07-20 |
delete phone +44 (1594) 368 252 |
| 2014-07-20 |
insert phone +44 (1594) 888 622 |
| 2014-07-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/07/2014 FROM
UNIT 12 HOLLYHILL IND PARK
FOREST VALE ROAD
CINDERFORD
GLOUCESTERSHIRE
GL14 2YB |
| 2014-07-04 |
update statutory_documents 18/06/14 STATEMENT OF CAPITAL GBP 3030760.85 |
| 2014-06-11 |
delete address Unit 12
Hollyhill Industrial Park
Hollyhill Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2YB |
| 2014-06-11 |
delete address Unit 12, Hollyhill Industrial Estate, Hollyhill Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YB, United Kingdom |
| 2014-06-11 |
insert address Building 4
Vantage Point Business Village
Mitcheldean
Gloucestershire
GL17 0ER |
| 2014-06-11 |
insert address Building 4, Vantage Point Business Village, Mitcheldean, Gloucestershire, GL17 0ER, United Kingdom |
| 2014-06-11 |
update primary_contact Unit 12
Hollyhill Industrial Park
Hollyhill Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2YB => Building 4
Vantage Point Business Village
Mitcheldean
Gloucestershire
GL17 0ER |
| 2014-05-12 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2014-05-12 |
update statutory_documents 30/04/14 STATEMENT OF CAPITAL GBP 1050760.85 |
| 2014-04-07 |
delete address UNIT 12 HOLLYHILL IND PARK FOREST VALE ROAD CINDERFORD GLOUCESTERSHIRE ENGLAND GL14 2YB |
| 2014-04-07 |
insert address UNIT 12 HOLLYHILL IND PARK FOREST VALE ROAD CINDERFORD GLOUCESTERSHIRE GL14 2YB |
| 2014-04-07 |
insert sic_code 32990 - Other manufacturing n.e.c. |
| 2014-04-07 |
insert sic_code 71121 - Engineering design activities for industrial process and production |
| 2014-04-07 |
update registered_address |
| 2014-04-07 |
update returns_last_madeup_date null => 2014-02-25 |
| 2014-04-07 |
update returns_next_due_date 2014-03-25 => 2015-03-25 |
| 2014-03-05 |
update statutory_documents 25/02/14 NO MEMBER LIST |
| 2013-10-09 |
delete alias Versarien™ Ltd |
| 2013-10-09 |
delete registration_number 07475659 |
| 2013-10-09 |
insert registration_number 8418328 |
| 2013-09-06 |
update num_mort_charges 0 => 1 |
| 2013-09-06 |
update num_mort_outstanding 0 => 1 |
| 2013-08-30 |
update statutory_documents DIRECTOR APPOINTED DAVID JEREMY VEASEY |
| 2013-08-27 |
delete personal_emails si..@abchurch-group.com |
| 2013-08-27 |
insert personal_emails ja..@abchurch-group.com |
| 2013-08-27 |
delete email si..@abchurch-group.com |
| 2013-08-27 |
delete person Simone Elviss |
| 2013-08-27 |
delete phone +44 (0)20 7398 7728 |
| 2013-08-27 |
insert email ja..@abchurch-group.com |
| 2013-08-27 |
insert email mi..@pinnaclemarcom.com |
| 2013-08-27 |
insert person Jamie Hooper |
| 2013-08-27 |
insert phone +44 (0)20 7398 7719 |
| 2013-08-27 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 773617.99 |
| 2013-08-27 |
update statutory_documents 11/06/13 STATEMENT OF CAPITAL GBP 830760.85 |
| 2013-08-27 |
update statutory_documents 21/03/13 STATEMENT OF CAPITAL GBP 528720.00 |
| 2013-08-17 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 084183280001 |
| 2013-08-01 |
delete address UNIT 12 HOLLYHILL INDUSTRIAL ESTATE HOLLYHILL ROAD CINDERFORD GLOUCESTERSHIRE UNITED KINGDOM GL14 2YB |
| 2013-08-01 |
insert address UNIT 12 HOLLYHILL IND PARK FOREST VALE ROAD CINDERFORD GLOUCESTERSHIRE ENGLAND GL14 2YB |
| 2013-08-01 |
update account_ref_day 28 => 31 |
| 2013-08-01 |
update account_ref_month 2 => 3 |
| 2013-08-01 |
update registered_address |
| 2013-07-31 |
update statutory_documents REGISTERED OFFICE CHANGED ON 31/07/2013 FROM
UNIT 12 HOLLYHILL INDUSTRIAL ESTATE
HOLLYHILL ROAD
CINDERFORD
GLOUCESTERSHIRE
GL14 2YB
UNITED KINGDOM |
| 2013-07-30 |
update statutory_documents CURREXT FROM 28/02/2014 TO 31/03/2014 |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR IAN HENRY BALCHIN |
| 2013-07-30 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM BATTRICK |
| 2013-07-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WILLIAM BATTRICK |
| 2013-07-29 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER MICHAEL LEIGH |
| 2013-07-29 |
update statutory_documents SECRETARY APPOINTED CHRISTOPHER MICHAEL LEIGH |
| 2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN HUMPHRIES |
| 2013-07-09 |
insert ceo Neill Ricketts |
| 2013-07-09 |
insert cfo Christopher Leigh |
| 2013-07-09 |
insert chairman Ian Balchin |
| 2013-07-09 |
insert cto Will Battrick |
| 2013-07-09 |
insert otherexecutives Christopher Leigh |
| 2013-07-09 |
insert otherexecutives Ian Balchin |
| 2013-07-09 |
insert otherexecutives Neill Ricketts |
| 2013-07-09 |
insert otherexecutives Will Battrick |
| 2013-07-09 |
insert address Unit 12
Hollyhill Industrial Park
Hollyhill Road
Forest Vale Industrial Estate
Cinderford
Gloucestershire
GL14 2YB |
| 2013-07-09 |
insert person Christopher Leigh |
| 2013-07-09 |
insert person Ian Balchin |
| 2013-07-09 |
insert person Neill Ricketts |
| 2013-07-09 |
insert person Will Battrick |
| 2013-06-26 |
update statutory_documents DIRECTOR APPOINTED STEPHEN HUMPHRIES |
| 2013-06-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JAMES MURRAY-SMITH |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2013-04-14 |
update website_status NotEnoughTargetInformation => OK |
| 2013-04-14 |
delete source_ip 95.172.3.106 |
| 2013-04-14 |
insert source_ip 77.72.4.130 |
| 2013-03-05 |
update website_status NotEnoughTargetInformation |
| 2013-02-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2013-02-19 |
delete general_emails in..@versarien.com |
| 2013-02-19 |
delete email in..@versarien.com |
| 2012-12-22 |
insert address 131 Mount Pleasant, Liverpool L3 5TF, United Kingdom
UK |
| 2012-11-16 |
delete address Unit 9, Atlantic Street, Altrincham, Cheshire WA14 5NQ |
| 2012-11-16 |
insert address Unit 12, Hollyhill Industrial Estate, Hollyhill Road, Forest Vale Industrial Estate, Cinderford, Gloucestershire, GL14 2YB, United Kingdom |
| 2012-11-16 |
insert email in..@versarien.com |
| 2012-10-25 |
delete email sa..@versarien.co.uk |
| 2012-10-25 |
delete phone +44 (208) 1444 728 |
| 2012-10-25 |
insert email sa..@versarien.com |
| 2012-10-25 |
insert phone +44 (1594) 368 252 |