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VERSA GROWTH PARTNERS LIMITED

Company number 15154441

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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)
23 Oct 2024	AD01	Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 23 October 2024	View PDF Registered office address changed from Chapel Hill Farm Thornborough Bedale DL8 2rd England to Brentwood Gill Bank Road Ilkley LS29 0AU on 23 October 2024 - link opens in a new window - 1 page (1 page)
03 Oct 2024	CS01	Confirmation statement made on 20 September 2024 with updates	View PDF Confirmation statement made on 20 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
30 Jul 2024	MR01	Registration of charge 151544410001, created on 29 July 2024	View PDF Registration of charge 151544410001, created on 29 July 2024 - link opens in a new window - 16 pages (16 pages)
17 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
02 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 27 March 2024 GBP 1,225	View PDF Statement of capital following an allotment of shares on 27 March 2024 GBP 1,225 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 1,000	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	PSC07	Cessation of Russell Bradley Mason as a person with significant control on 21 March 2024	View PDF Cessation of Russell Bradley Mason as a person with significant control on 21 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	PSC01	Notification of Andrew John Gillespie as a person with significant control on 21 March 2024	View PDF Notification of Andrew John Gillespie as a person with significant control on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	AP01	Appointment of Andrew John Gillespie as a director on 21 March 2024	View PDF Appointment of Andrew John Gillespie as a director on 21 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-21 GBP 1 - link opens in a new window - 10 pages (10 pages)

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