Advanced company searchLink opens in new window

VARSITY MATCH COMPANY LIMITED

Company number 09272435

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
06 Sep 2016 AA Accounts for a small company made up to 28 February 2015
07 Jul 2016 AP01 Appointment of Mr David John Searle as a director on 5 November 2015
15 Jun 2016 TM02 Termination of appointment of Darbys Secretarial Services Limited as a secretary on 14 June 2016
06 Jun 2016 AA01 Current accounting period shortened from 31 December 2015 to 28 February 2015
10 Nov 2015 AR01 Annual return made up to 20 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
14 Apr 2015 AA01 Current accounting period extended from 31 October 2015 to 31 December 2015
14 Apr 2015 SH08 Change of share class name or designation
14 Apr 2015 SH01 Statement of capital following an allotment of shares on 16 March 2015
  • GBP 2.00
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
10 Mar 2015 AP01 Appointment of Mr Richard Herbert Tyler as a director on 9 March 2015
10 Mar 2015 TM01 Termination of appointment of Simon Terence Mccrum as a director on 9 March 2015
10 Mar 2015 TM01 Termination of appointment of Darbys Director Services Limited as a director on 9 March 2015
10 Mar 2015 AP01 Appointment of Mrs Karena Gaye Vleck as a director on 9 March 2015
10 Mar 2015 AP01 Appointment of Miss Emma Kate Smith as a director on 9 March 2015
10 Mar 2015 AP01 Appointment of Mr Timothy Edward Jones as a director on 9 March 2015
10 Mar 2015 AP01 Appointment of Mr Ilyas Tariq Khan as a director on 9 March 2015
22 Oct 2014 AP04 Appointment of Darbys Secretarial Services Limited as a secretary on 22 October 2014
20 Oct 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2014-10-20
  • GBP 1