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VARDELLS LIMITED

Company number 03951087

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Confirmation statements / Annual returns Incorporation Officers

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)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Mar 2024	CS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
21 Mar 2023	CS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
21 Mar 2022	CS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
01 Apr 2021	CS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
30 Mar 2020	CS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
20 Mar 2019	CS01	Confirmation statement made on 20 March 2019 with updates	View PDF Confirmation statement made on 20 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
13 Aug 2018	PSC01	Notification of Adam Michael Starzec as a person with significant control on 3 April 2018	View PDF Notification of Adam Michael Starzec as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC01	Notification of Gemma Louise Barlow as a person with significant control on 3 April 2018	View PDF Notification of Gemma Louise Barlow as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Aug 2018	PSC04	Change of details for Mr Michael Starzec as a person with significant control on 3 April 2018	View PDF Change of details for Mr Michael Starzec as a person with significant control on 3 April 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 225.00	View PDF Statement of capital following an allotment of shares on 3 April 2018 GBP 225.00 - link opens in a new window - 8 pages (8 pages)
02 May 2018	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 May 2018	SH19	Statement of capital on 2 May 2018 GBP 125	View PDF Statement of capital on 2 May 2018 GBP 125 - link opens in a new window - 5 pages (5 pages)
02 May 2018	CAP-SS	Solvency Statement dated 03/04/18	View PDF Solvency Statement dated 03/04/18 - link opens in a new window - 1 page (1 page)
02 May 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
02 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispence with authorised share capital LIMITED in articles 03/04/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Dispence with authorised share capital LIMITED in articles 03/04/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 20 pages (20 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 Mar 2018	CS01	Confirmation statement made on 20 March 2018 with updates	View PDF Confirmation statement made on 20 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
14 Mar 2018	CS01	Confirmation statement made on 8 March 2018 with no updates	View PDF Confirmation statement made on 8 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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VARDELLS LIMITED

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