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VARICO LTD

Company number 05547260

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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)
15 Jan 2025	AP01	Appointment of Mr Hen Sharon as a director on 1 January 2025	View PDF Appointment of Mr Hen Sharon as a director on 1 January 2025 - link opens in a new window - 2 pages (2 pages)
06 Nov 2024	PSC07	Cessation of Brian Raymond Bagley as a person with significant control on 29 October 2024	View PDF Cessation of Brian Raymond Bagley as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AA01	Current accounting period extended from 31 August 2025 to 31 December 2025	View PDF Current accounting period extended from 31 August 2025 to 31 December 2025 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AD01	Registered office address changed from Unit 2 Lion Industrial Park Northgate Way Aldridge West Midlands WS9 8RL to 5.2 Central House 1 Ballards Lane London N3 1LQ on 4 November 2024	View PDF Registered office address changed from Unit 2 Lion Industrial Park Northgate Way Aldridge West Midlands WS9 8RL to 5.2 Central House 1 Ballards Lane London N3 1LQ on 4 November 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	AP01	Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 29 October 2024	View PDF Appointment of Mrs Jennifer Anne Sarah Armitage as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Mr Omry Jakobovitz as a director on 29 October 2024	View PDF Appointment of Mr Omry Jakobovitz as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP01	Appointment of Shai Michael as a director on 29 October 2024	View PDF Appointment of Shai Michael as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	AP03	Appointment of Clair Louise Strydom as a secretary on 29 October 2024	View PDF Appointment of Clair Louise Strydom as a secretary on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	TM01	Termination of appointment of Martin Bagley as a director on 29 October 2024	View PDF Termination of appointment of Martin Bagley as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM01	Termination of appointment of Brian Raymond Bagley as a director on 29 October 2024	View PDF Termination of appointment of Brian Raymond Bagley as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	TM02	Termination of appointment of Barbara Bagley as a secretary on 29 October 2024	View PDF Termination of appointment of Barbara Bagley as a secretary on 29 October 2024 - link opens in a new window - 1 page (1 page)
04 Nov 2024	PSC02	Notification of Century Plastics Limited as a person with significant control on 29 October 2024	View PDF Notification of Century Plastics Limited as a person with significant control on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Martin Bagley as a person with significant control on 29 October 2024	View PDF Cessation of Martin Bagley as a person with significant control on 29 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AA	Total exemption full accounts made up to 31 August 2024	View PDF Total exemption full accounts made up to 31 August 2024 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2024	CS01	Confirmation statement made on 26 August 2024 with no updates	View PDF Confirmation statement made on 26 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
29 Aug 2023	CS01	Confirmation statement made on 26 August 2023 with no updates	View PDF Confirmation statement made on 26 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 11 pages (11 pages) Download iXBRL
30 Aug 2022	CS01	Confirmation statement made on 26 August 2022 with no updates	View PDF Confirmation statement made on 26 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 26 August 2021 with no updates	View PDF Confirmation statement made on 26 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
28 Aug 2020	CS01	Confirmation statement made on 26 August 2020 with no updates	View PDF Confirmation statement made on 26 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2020	AA	Unaudited abridged accounts made up to 31 August 2019	View PDF Unaudited abridged accounts made up to 31 August 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL
28 Aug 2019	CS01	Confirmation statement made on 26 August 2019 with no updates	View PDF Confirmation statement made on 26 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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VARICO LTD

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