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VARCALE CAPITAL MANAGEMENT LTD

Company number 07732786

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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)
18 Sep 2024 CS01 Confirmation statement made on 5 September 2024 with no updates
27 Oct 2023 AA Micro company accounts made up to 31 August 2022
27 Sep 2023 CS01 Confirmation statement made on 5 September 2023 with updates
05 Sep 2022 CS01 Confirmation statement made on 5 September 2022 with updates
31 Aug 2022 AA Micro company accounts made up to 31 August 2021
28 Jan 2022 AA Micro company accounts made up to 31 August 2020
22 Dec 2021 CS01 Confirmation statement made on 19 November 2021 with no updates
09 Nov 2021 DISS40 Compulsory strike-off action has been discontinued
02 Nov 2021 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2021 TM01 Termination of appointment of Peter Antony Torino as a director on 16 August 2021
30 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with updates
30 Jun 2020 AA Micro company accounts made up to 31 August 2019
20 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with updates
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 SH08 Change of share class name or designation
07 Nov 2019 SH01 Statement of capital following an allotment of shares on 30 September 2019
  • GBP 3,785,427
07 Nov 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Aug 2019 AD01 Registered office address changed from 25 Leith Mansions Grantully Road London W9 1LQ England to 25 Leith Mansions Grantully Road London W9 1LQ on 15 August 2019
15 Aug 2019 AD01 Registered office address changed from 48 Warwick Street London W1B 5AW England to 25 Leith Mansions Grantully Road London W9 1LQ on 15 August 2019
29 May 2019 AA Micro company accounts made up to 31 August 2018
26 Feb 2019 CS01 Confirmation statement made on 9 January 2019 with updates
31 Dec 2018 AA Micro company accounts made up to 31 August 2017
28 Jun 2018 AA01 Previous accounting period shortened from 30 September 2017 to 31 August 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with updates
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with updates