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VARIOUS PRODUCTIONS LTD

Company number 07985307

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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)
30 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 1.243 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 1.243 ANNOTATION Clarification a second filed SH01 was registered on 11/10/2016 - link opens in a new window - 4 pages (4 pages)
27 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 August 2016 GBP 1.243	View PDF Statement of capital following an allotment of shares on 15 August 2016 GBP 1.243 - link opens in a new window - 4 pages (4 pages)
26 Sep 2016	SH02	Sub-division of shares on 15 August 2016	View PDF Sub-division of shares on 15 August 2016 - link opens in a new window - 4 pages (4 pages)
22 Sep 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Sub div 15/08/2016 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES03 ‐ Resolution of exemption from the Appointing of Auditors RES13 ‐ Sub div 15/08/2016 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
21 Sep 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
20 Apr 2016	AR01	Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1	View PDF Annual return made up to 12 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 1 - link opens in a new window - 3 pages (3 pages)
30 Mar 2016	AP01	Appointment of Mr Robert James Eady as a director on 22 March 2016	View PDF Appointment of Mr Robert James Eady as a director on 22 March 2016 - link opens in a new window - 2 pages (2 pages)
28 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Aug 2015	TM01	Termination of appointment of Davina Shah as a director on 30 June 2015	View PDF Termination of appointment of Davina Shah as a director on 30 June 2015 - link opens in a new window - 1 page (1 page)
13 Apr 2015	AR01	Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1	View PDF Annual return made up to 12 March 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
07 Apr 2014	AR01	Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1	View PDF Annual return made up to 12 March 2014 with full list of shareholders Statement of capital on 2014-04-07 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 Dec 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
06 Dec 2013	AA01	Previous accounting period shortened from 31 March 2013 to 31 December 2012	View PDF Previous accounting period shortened from 31 March 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
29 Apr 2013	AR01	Annual return made up to 12 March 2013 with full list of shareholders	View PDF Annual return made up to 12 March 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	AP01	Appointment of Ms Davina Shah as a director	View PDF Appointment of Ms Davina Shah as a director - link opens in a new window - 2 pages (2 pages)
12 Mar 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 30 pages (30 pages)

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