- Company Overview for VARIANT PERCEPTION LIMITED (06916869)
- Filing history for VARIANT PERCEPTION LIMITED (06916869)
- People for VARIANT PERCEPTION LIMITED (06916869)
- More for VARIANT PERCEPTION LIMITED (06916869)
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) |
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29 Aug 2019 | AD01 | Registered office address changed from Dawson House Jewry Street London EC3N 2EX England to 30 Dukes Place Dukes Place London EC3A 7LP on 29 August 2019 | |
30 May 2019 | CS01 | Confirmation statement made on 27 May 2019 with no updates | |
28 May 2019 | TM01 | Termination of appointment of Jonathan Israel Tepper as a director on 28 May 2019 | |
28 May 2019 | TM01 | Termination of appointment of Charles Lucas as a director on 28 May 2019 | |
06 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 27 May 2018 with no updates | |
24 Apr 2018 | AP01 | Appointment of Mr Charles Lucas as a director on 24 April 2018 | |
27 Mar 2018 | CH01 | Director's details changed for Mr Simon White on 27 March 2018 | |
27 Mar 2018 | CH01 | Director's details changed for Mr Jonathan Israel Tepper on 27 March 2018 | |
27 Mar 2018 | CH01 | Director's details changed for Patrick Sheehan on 27 March 2018 | |
27 Mar 2018 | CH01 | Director's details changed for Bill Cunliffe on 27 March 2018 | |
01 Nov 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
27 Sep 2017 | AD01 | Registered office address changed from 10 New Street London EC2M 4TP to Dawson House Jewry Street London EC3N 2EX on 27 September 2017 | |
13 Jun 2017 | CS01 | Confirmation statement made on 27 May 2017 with updates | |
12 Oct 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 27 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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15 Dec 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
09 Sep 2015 | AA01 | Previous accounting period shortened from 30 April 2015 to 31 December 2014 | |
26 Jun 2015 | AR01 |
Annual return made up to 27 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
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25 Jun 2015 | CH01 | Director's details changed for Patrick Sheehan on 1 April 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Bill Cunliffe on 1 April 2015 | |
25 Jun 2015 | CH01 | Director's details changed for Mr Simon White on 1 April 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Mark Stuart Mahaffey as a director on 3 April 2015 | |
25 Jun 2015 | TM01 | Termination of appointment of Benjamin Philip Morley Davies as a director on 3 April 2015 | |
19 May 2015 | CH01 | Director's details changed for Benjamin Philip Morley Davies on 19 May 2015 |