VARIOHM HOLDINGS LIMITED

Company number 05783452

Date	Type	Description	View / Download
21 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
21 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
05 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
05 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
26 Mar 2021	CS01	Confirmation statement made on 18 June 2020 with no updates	(3 pages)
03 Apr 2020	CS01	Confirmation statement made on 25 March 2020 with no updates	(3 pages)
23 Dec 2019	AA	Full accounts made up to 31 March 2019	(27 pages)
04 Dec 2019	AP03	Appointment of Mr Gregory Davidson-Shrine as a secretary on 4 December 2019	(2 pages)
04 Dec 2019	TM02	Termination of appointment of Nicholas Rowe as a secretary on 4 December 2019	(1 page)
03 Sep 2019	AP03	Appointment of Mr Nicholas Rowe as a secretary on 2 September 2019	(2 pages)
02 Sep 2019	TM02	Termination of appointment of Joanna Alwen Harkus Madge as a secretary on 2 September 2019	(1 page)
25 Mar 2019	CS01	Confirmation statement made on 25 March 2019 with updates	(4 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(23 pages)
23 Mar 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
04 Jan 2018	AUD	Auditor's resignation	(1 page)
28 Dec 2017	AA	Full accounts made up to 31 March 2017	(22 pages)
07 Sep 2017	MR04	Satisfaction of charge 3 in full	(1 page)
09 May 2017	MR04	Satisfaction of charge 2 in full	(1 page)
04 Apr 2017	AP03	Appointment of Mrs Joanna Alwen Harkus Madge as a secretary on 1 April 2017	(2 pages)
04 Apr 2017	TM02	Termination of appointment of Gary Preston Shillinglaw as a secretary on 31 March 2017	(1 page)
22 Mar 2017	CS01	Confirmation statement made on 22 March 2017 with updates	(6 pages)
08 Mar 2017	AUD	Auditor's resignation	(1 page)
03 Mar 2017	AUD	Auditor's resignation	(1 page)
09 Feb 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) companies act 2006 19/01/2017 RES01 ‐ Resolution of adoption of Articles of Association	(26 pages)
09 Feb 2017	CC04	Statement of company's objects	(2 pages)