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VARIS INVESTMENTS LIMITED

Company number 09797688

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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 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 31 July 2018	View PDF Previous accounting period shortened from 30 September 2018 to 31 July 2018 - link opens in a new window - 1 page (1 page)
09 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	View PDF Confirmation statement made on 27 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-06-14 - link opens in a new window - 3 pages (3 pages)
11 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
20 Feb 2018	PSC07	Cessation of Anselm Van Den Auwelant as a person with significant control on 19 February 2018	View PDF Cessation of Anselm Van Den Auwelant as a person with significant control on 19 February 2018 - link opens in a new window - 1 page (1 page)
20 Feb 2018	TM01	Termination of appointment of Anselm Van Den Auwelant as a director on 19 February 2018	View PDF Termination of appointment of Anselm Van Den Auwelant as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates	View PDF Confirmation statement made on 27 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AD01	Registered office address changed from , 5 Grange Ave 5 Grange Ave, 5 Grange Ave, London, N208AA, England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 28 July 2017	View PDF Registered office address changed from , 5 Grange Ave 5 Grange Ave, 5 Grange Ave, London, N208AA, England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 28 July 2017 - link opens in a new window - 1 page (1 page)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
26 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	View PDF Confirmation statement made on 27 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
12 Sep 2016	AD01	Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 12 September 2016	View PDF Registered office address changed from , 20-22 Wenlock Road, London, N1 7GU, England to Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 12 September 2016 - link opens in a new window - 1 page (1 page)
28 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-09-28 GBP 2 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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