VARATIO HOLDINGS LIMITED

Company number 02670968

Date	Type	Description	View / Download
27 Apr 2017	TM01	Termination of appointment of Colin Raymond Brown as a director on 24 April 2017	(1 page)
05 Jan 2017	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages)
15 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
18 Nov 2016	TM02	Termination of appointment of Alan Michael Clinch as a secretary on 19 July 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Alan Michael Clinch as a director on 19 July 2016	(1 page)
18 Nov 2016	AP01	Appointment of Mr Mark David Clinch as a director on 19 July 2016	(2 pages)
18 Nov 2016	AP03	Appointment of Mrs Josephine Bridget Clinch as a secretary on 19 July 2016	(2 pages)
08 Jan 2016	AR01	Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 400,002	(5 pages)
06 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	(6 pages)
30 Jun 2015	SH06	Cancellation of shares. Statement of capital on 1 June 2015 GBP 400,002	(4 pages)
30 Jun 2015	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(2 pages)
30 Jun 2015	SH03	Purchase of own shares.	(3 pages)
10 Jun 2015	SH08	Change of share class name or designation	(2 pages)
10 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(25 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 500,002	(4 pages)
06 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 500,002	(4 pages)
03 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
02 Jan 2013	AA	Group of companies' accounts made up to 31 March 2012	(26 pages)
13 Dec 2012	AR01	Annual return made up to 13 December 2012 with full list of shareholders	(4 pages)
23 Mar 2012	AD01	Registered office address changed from Follsain Works Ajax Avenue Slough Trading Estate Slough, Berks SL1 4DH on 23 March 2012	(1 page)
02 Feb 2012	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
02 Feb 2012	MAR	Re-registration of Memorandum and Articles	(21 pages)
02 Feb 2012	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
02 Feb 2012	RR02	Re-registration from a public company to a private limited company	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next