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VARLINK LIMITED

Company number 05529310

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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)
25 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
09 May 2024	TM01	Termination of appointment of Frances Dodd as a director on 1 May 2024	View PDF Termination of appointment of Frances Dodd as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AP01	Appointment of Mr Mu-Cheung Hu as a director on 1 May 2024	View PDF Appointment of Mr Mu-Cheung Hu as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Hsin-Kung Mao as a director on 1 May 2024	View PDF Appointment of Mr Hsin-Kung Mao as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	AP01	Appointment of Mr Chung-Pin Wong as a director on 1 May 2024	View PDF Appointment of Mr Chung-Pin Wong as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Frances Dodd as a person with significant control on 1 May 2024	View PDF Cessation of Frances Dodd as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	PSC02	Notification of Poindus Systems Corp. as a person with significant control on 1 May 2024	View PDF Notification of Poindus Systems Corp. as a person with significant control on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
07 May 2024	PSC07	Cessation of Adrian Michael Pullon as a person with significant control on 1 May 2024	View PDF Cessation of Adrian Michael Pullon as a person with significant control on 1 May 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CS01	Confirmation statement made on 20 January 2024 with no updates	View PDF Confirmation statement made on 20 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Feb 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH06	Cancellation of shares. Statement of capital on 31 December 2022 GBP 14,000	View PDF Cancellation of shares. Statement of capital on 31 December 2022 GBP 14,000 - link opens in a new window - 4 pages (4 pages)
27 Jan 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation duty paid - link opens in a new window - 4 pages (4 pages)
06 Jan 2023	AP01	Appointment of Amanda Elizabeth Thompson as a director on 6 January 2023	View PDF Appointment of Amanda Elizabeth Thompson as a director on 6 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of William James Gordon as a director on 31 December 2022	View PDF Termination of appointment of William James Gordon as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	CH01	Director's details changed for Mr Adrian Michael Pullon on 9 December 2022	View PDF Director's details changed for Mr Adrian Michael Pullon on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
26 May 2022	PSC01	Notification of Frances Dodd as a person with significant control on 5 July 2018	View PDF Notification of Frances Dodd as a person with significant control on 5 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 20 January 2022 with no updates	View PDF Confirmation statement made on 20 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Sep 2020	CS01	Confirmation statement made on 5 August 2020 with updates	View PDF Confirmation statement made on 5 August 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 13 pages (13 pages)
12 Aug 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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VARLINK LIMITED

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