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VARDY 1985 INVESTMENTS LIMITED

Company number 08747210

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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)
07 Jan 2015 AA Total exemption small company accounts made up to 5 April 2014
16 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 16
02 Sep 2014 SH19 Statement of capital on 2 September 2014
  • GBP 16
02 Sep 2014 SH20 Statement by Directors
02 Sep 2014 CAP-SS Solvency Statement dated 20/08/14
02 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled & credited to a reserve 20/08/2014
21 Aug 2014 AA01 Previous accounting period shortened from 31 October 2014 to 5 April 2014
07 Jul 2014 MR01 Registration of charge 087472100001
03 Mar 2014 SH01 Statement of capital following an allotment of shares on 5 February 2014
  • GBP 16.00
05 Nov 2013 SH01 Statement of capital following an allotment of shares on 28 October 2013
  • GBP 4
24 Oct 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)