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VARIETY EVENTS LIMITED

Company number 02280720

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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)
05 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
15 Sep 2016 AA Full accounts made up to 31 December 2015
26 Feb 2016 AP01 Appointment of Mr Duncan Sinclair Syers as a director on 1 January 2016
26 Feb 2016 AP01 Appointment of Mr Nicholas Simon Keith Shattock as a director on 1 January 2016
26 Feb 2016 AP01 Appointment of Mrs Pamela Sinclair as a director on 1 January 2016
26 Feb 2016 AP01 Appointment of Mr Jason Grant Rees Lewis as a director on 1 January 2016
26 Feb 2016 TM01 Termination of appointment of Ralph Michael Holden as a director on 31 December 2015
26 Feb 2016 TM01 Termination of appointment of Ronald Nathan as a director on 31 December 2015
26 Feb 2016 TM01 Termination of appointment of Laurence Howard Davis as a director on 31 December 2015
26 Feb 2016 TM01 Termination of appointment of Anthony Leonard Harris as a director on 31 December 2015
26 Feb 2016 TM01 Termination of appointment of Malcolm Howard Brenner as a director on 31 December 2015
09 Dec 2015 AR01 Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
11 Aug 2015 TM01 Termination of appointment of Lloyd Barr as a director on 27 July 2015
11 Jun 2015 AA Full accounts made up to 31 December 2014
09 Apr 2015 TM01 Termination of appointment of Keith John Andrews as a director on 27 February 2015
12 Jan 2015 TM01 Termination of appointment of Paul David Lawrence as a director on 31 December 2014
09 Jan 2015 AR01 Annual return made up to 28 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
13 Jun 2014 AA Full accounts made up to 31 December 2013
05 Dec 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 100
05 Dec 2013 AD01 Registered office address changed from Variety Club House 93 Bayham Street London NW1 0AG on 5 December 2013
26 Sep 2013 AP01 Appointment of Mr Laurence Howard Davis as a director
19 Sep 2013 AA Accounts for a small company made up to 31 December 2012
13 Dec 2012 AR01 Annual return made up to 28 November 2012 with full list of shareholders
31 Oct 2012 TM01 Termination of appointment of Kenneth Mustoe as a director
13 Sep 2012 AA Full accounts made up to 31 December 2011