VARLINK LIMITED

Company number 05529310

Date	Type	Description	View / Download
11 Jul 2019	MR01	Registration of charge 055293100002, created on 10 July 2019	(22 pages)
07 Aug 2018	CS01	Confirmation statement made on 5 August 2018 with no updates	(3 pages)
06 Jul 2018	PSC04	Change of details for Mrs Frances Dodd as a person with significant control on 5 July 2018	(2 pages)
05 Jul 2018	PSC07	Cessation of Frances Dodd as a person with significant control on 5 July 2018	(1 page)
05 Jul 2018	AA01	Current accounting period extended from 31 August 2018 to 31 December 2018	(1 page)
05 Jul 2018	AP01	Appointment of Mrs Frances Dodd as a director on 5 July 2018	(2 pages)
05 Jul 2018	TM01	Termination of appointment of Barry John Dodd as a director on 5 July 2018	(1 page)
05 Jul 2018	TM02	Termination of appointment of Barry John Dodd as a secretary on 5 July 2018	(1 page)
05 Jul 2018	PSC04	Change of details for Mr Barry John Dodd as a person with significant control on 5 July 2018	(2 pages)
27 Mar 2018	AA	Accounts for a small company made up to 31 August 2017	(13 pages)
24 Aug 2017	CS01	Confirmation statement made on 5 August 2017 with no updates	(3 pages)
10 May 2017	AA	Accounts for a small company made up to 31 August 2016	(13 pages)
23 Sep 2016	CS01	Confirmation statement made on 5 August 2016 with updates	(6 pages)
11 Apr 2016	AA	Full accounts made up to 31 August 2015	(19 pages)
18 Sep 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 147,369	(6 pages)
17 May 2015	AA	Full accounts made up to 31 August 2014	(19 pages)
28 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 147,369	(6 pages)
13 Mar 2014	AA	Accounts for a small company made up to 31 August 2013	(7 pages)
29 Aug 2013	AR01	Annual return made up to 5 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 147,369	(6 pages)
14 Feb 2013	AA	Accounts for a small company made up to 31 August 2012	(7 pages)
18 Sep 2012	AR01	Annual return made up to 5 August 2012 with full list of shareholders	(6 pages)
16 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
25 Jun 2012	SH01	Statement of capital following an allotment of shares on 30 May 2012 GBP 147,369	(4 pages)
25 Jun 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
07 Feb 2012	AA	Accounts for a small company made up to 31 August 2011	(7 pages)