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VARIANT PERCEPTION LIMITED

Company number 06916869

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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)
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
  • GBP 5,000
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
  • GBP 5,000
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