VARCALE CAPITAL MANAGEMENT LTD

Company number 07732786

Date	Type	Description	View / Download
18 Dec 2017	CS01	Confirmation statement made on 18 December 2017 with updates	(8 pages)
11 Dec 2017	CS01	Confirmation statement made on 24 November 2017 with updates	(6 pages)
28 Sep 2017	TM01	Termination of appointment of Federico Torre as a director on 27 September 2017	(1 page)
28 Sep 2017	TM01	Termination of appointment of Fabio Giuseppe Ponzellini as a director on 27 September 2017	(1 page)
26 Jul 2017	AA	Total exemption small company accounts made up to 30 September 2016	(4 pages) Download iXBRL
03 Apr 2017	AD01	Registered office address changed from 48 Warwick Street Warwick Street London W1B 5AW England to 48 Warwick Street London W1B 5AW on 3 April 2017	(1 page)
03 Apr 2017	CH01	Director's details changed for Mr Fabio Ponzellini on 3 April 2017	(2 pages)
30 Mar 2017	AD01	Registered office address changed from Level 33 25 Canada Square Canary Wharf London E14 5LQ to 48 Warwick Street Warwick Street London W1B 5AW on 30 March 2017	(1 page)
24 Nov 2016	CS01	Confirmation statement made on 24 November 2016 with updates	(3 pages)
26 Oct 2016	AP01	Appointment of Mr Peter Antony Torino as a director on 11 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Fabio Ponzellini as a director on 11 October 2016	(2 pages)
26 Oct 2016	AP01	Appointment of Mr Federico Torre as a director on 11 October 2016	(2 pages)
09 Sep 2016	CH01	Director's details changed for Davide Cottarelli on 24 July 2015	(2 pages)
09 Sep 2016	CS01	Confirmation statement made on 23 July 2016 with updates	(9 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(4 pages) Download iXBRL
25 May 2016	AA01	Previous accounting period extended from 31 August 2015 to 30 September 2015	(1 page)
20 Aug 2015	AR01	Annual return made up to 23 July 2015 with full list of shareholders Statement of capital on 2015-08-20 GBP 1,182,682	(6 pages)
31 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	(3 pages)
10 Dec 2014	AD01	Registered office address changed from 1 Elderfield House Pennyfields London E14 8HW to Level 33 25 Canada Square Canary Wharf London E14 5LQ on 10 December 2014	(1 page)
20 Aug 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 1,049,378	(5 pages)
30 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	(3 pages)
12 Mar 2014	AAMD	Amended accounts made up to 31 August 2012	(3 pages)
04 Oct 2013	SH01	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,501,000	(4 pages)
20 Aug 2013	AR01	Annual return made up to 23 July 2013 with full list of shareholders	(4 pages)
12 Jun 2013	AD01	Registered office address changed from 40 Basinghall Street London EC2V 5DE United Kingdom on 12 June 2013	(1 page)