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VARNISH INTERMEDIATE HOLDCO LIMITED

Company number 10517323

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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)
09 Jan 2019	SH06	Cancellation of shares. Statement of capital on 6 December 2018 GBP 27,260,374.92	View PDF Cancellation of shares. Statement of capital on 6 December 2018 GBP 27,260,374.92 - link opens in a new window - 6 pages (6 pages)
09 Jan 2019	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Jun 2018	SH01	Statement of capital following an allotment of shares on 9 May 2018 GBP 27,260,375	View PDF Statement of capital following an allotment of shares on 9 May 2018 GBP 27,260,375 - link opens in a new window - 4 pages (4 pages)
08 Jun 2018	SH06	Cancellation of shares. Statement of capital on 9 May 2018 GBP 27,260,373.16	View PDF Cancellation of shares. Statement of capital on 9 May 2018 GBP 27,260,373.16 - link opens in a new window - 6 pages (6 pages)
08 Jun 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
23 Feb 2018	SH06	Cancellation of shares. Statement of capital on 9 January 2018 GBP 27,260,373.53	View PDF Cancellation of shares. Statement of capital on 9 January 2018 GBP 27,260,373.53 - link opens in a new window - 6 pages (6 pages)
12 Feb 2018	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	CS01	Confirmation statement made on 7 December 2017 with updates	View PDF Confirmation statement made on 7 December 2017 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2017	AA	Full accounts made up to 28 February 2017	View PDF Full accounts made up to 28 February 2017 - link opens in a new window - 17 pages (17 pages)
20 Nov 2017	SH06	Cancellation of shares. Statement of capital on 18 September 2017 GBP 27,260,373.78	View PDF Cancellation of shares. Statement of capital on 18 September 2017 GBP 27,260,373.78 - link opens in a new window - 5 pages (5 pages)
20 Nov 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
29 Aug 2017	AA01	Previous accounting period shortened from 31 December 2017 to 28 February 2017	View PDF Previous accounting period shortened from 31 December 2017 to 28 February 2017 - link opens in a new window - 1 page (1 page)
25 Apr 2017	SH01	Statement of capital following an allotment of shares on 5 April 2017 GBP 27,260,374.03	View PDF Statement of capital following an allotment of shares on 5 April 2017 GBP 27,260,374.03 - link opens in a new window - 4 pages (4 pages)
06 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 36 pages (36 pages)
22 Feb 2017	AP01	Appointment of Mr Shane Malcolm Walker as a director on 22 February 2017	View PDF Appointment of Mr Shane Malcolm Walker as a director on 22 February 2017 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	SH01	Statement of capital following an allotment of shares on 9 December 2016 GBP 27,260,365	View PDF Statement of capital following an allotment of shares on 9 December 2016 GBP 27,260,365 - link opens in a new window - 4 pages (4 pages)
13 Dec 2016	MR01	Registration of charge 105173230001, created on 12 December 2016	View PDF Registration of charge 105173230001, created on 12 December 2016 - link opens in a new window - 42 pages (42 pages)
08 Dec 2016	NEWINC	Incorporation Statement of capital on 2016-12-08 GBP 1	View PDF Incorporation Statement of capital on 2016-12-08 GBP 1 - link opens in a new window - 35 pages (35 pages)

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