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VARSITY PUBLICATIONS LIMITED

Company number 00561235

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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)
07 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
17 Nov 2021 AP01 Appointment of Mr Alan Peter Bookbinder as a director on 16 November 2021
06 Oct 2021 MA Memorandum and Articles of Association
06 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
16 Sep 2021 TM01 Termination of appointment of Elizabeth Howcroft as a director on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Caitlin Emily Smith as a director on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Daniel Edward Luke Gayne as a director on 14 September 2021
16 Sep 2021 TM01 Termination of appointment of Noella Chye as a director on 14 September 2021
16 Sep 2021 AP03 Appointment of Mr Mark John Curtis as a secretary on 14 September 2021
01 Jun 2021 AA Micro company accounts made up to 30 June 2020
09 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with no updates
27 Nov 2020 TM01 Termination of appointment of Louis Ashworth as a director on 25 November 2020
27 Nov 2020 TM01 Termination of appointment of Anna Feige Menin as a director on 25 November 2020
25 Mar 2020 AA Micro company accounts made up to 30 June 2019
26 Jan 2020 CH01 Director's details changed for Mr Timothy Lawrence Harris on 26 January 2020
26 Jan 2020 CH01 Director's details changed for Mr Michael John Derringer on 26 January 2020
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
21 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
10 Dec 2018 TM01 Termination of appointment of Anna Elizabeth Jennings as a director on 9 December 2018
23 Oct 2018 PSC01 Notification of Michael John Franklin as a person with significant control on 23 October 2018
23 Oct 2018 SH01 Statement of capital following an allotment of shares on 22 October 2018
  • GBP 2,100
23 Oct 2018 PSC09 Withdrawal of a person with significant control statement on 23 October 2018