VARNISH BIDCO LIMITED

Company number 08958535

Date	Type	Description	View / Download
17 Oct 2019	TM01	Termination of appointment of Paul Thomas Mcclenaghan as a director on 16 October 2019	(1 page)
02 Apr 2019	CS01	Confirmation statement made on 25 March 2019 with no updates	(3 pages)
27 Mar 2019	AA	Full accounts made up to 28 February 2018	(20 pages)
06 Apr 2018	CS01	Confirmation statement made on 25 March 2018 with no updates	(3 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	(19 pages)
06 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	(6 pages)
22 Feb 2017	MR01	Registration of charge 089585350003, created on 13 February 2017	(42 pages)
19 Jan 2017	AP01	Appointment of Mr Scott Michael Myers as a director on 9 January 2017	(2 pages)
17 Jan 2017	TM01	Termination of appointment of Karl Ivar Peterson as a director on 9 January 2017	(1 page)
15 Dec 2016	AP01	Appointment of Mr Shane Malcolm Walker as a director on 8 December 2016	(2 pages)
15 Dec 2016	TM01	Termination of appointment of Jason Michael Walker as a director on 2 December 2016	(1 page)
15 Dec 2016	MR01	Registration of charge 089585350002, created on 12 December 2016	(38 pages)
13 Dec 2016	AA	Full accounts made up to 29 February 2016	(20 pages)
28 Oct 2016	AP01	Appointment of Mr Michael Douglas Comish as a director on 27 October 2016	(2 pages)
06 Jun 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-06-06 GBP 1,500,001	(20 pages)
20 Apr 2016	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 1,500,000 ANNOTATION Clarification a second filed SH01 was registered on 05/05/21	(4 pages)
10 Mar 2016	TM01	Termination of appointment of John David Gibson Mcadam as a director on 18 February 2016	(1 page)
07 Dec 2015	AA	Full accounts made up to 28 February 2015	(25 pages)
02 Dec 2015	MR01	Registration of charge 089585350001, created on 1 December 2015	(38 pages)
19 Nov 2015	AP01	Appointment of Mr Paul Thomas Mcclenaghan as a director on 19 November 2015	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Malcolm Charles Walker as a director on 9 November 2015	(1 page)
11 May 2015	AR01	Annual return made up to 25 March 2015 with full list of shareholders Statement of capital on 2015-05-11 GBP 15,001	(5 pages)
22 Dec 2014	AD01	Registered office address changed from 2Nd Floor Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 22 December 2014	(1 page)
18 Nov 2014	AP01	Appointment of Mr John David Gibson Mcadam as a director on 24 April 2014	(2 pages)
07 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	(1 page)