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VERISIAN LTD

Company number 14886413

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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)
01 Mar 2024 SH01 Statement of capital following an allotment of shares on 1 March 2024
  • GBP 19,250
12 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision of 2 ordinary shares of £1.00 each into 2000000 ordinary shares of £0.000001 each/ directors of the company are authorised to exercise the powersof the advance subscription agreement 17/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Sep 2023 MA Memorandum and Articles of Association
22 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-22
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted