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VARYSIAN LTD

Company number 10586676

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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)
11 Nov 2024 PSC04 Change of details for Mr Tom Copping as a person with significant control on 11 November 2024
11 Nov 2024 CH01 Director's details changed for Mr Tom Copping on 11 November 2024
26 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Mar 2024 CS01 Confirmation statement made on 8 March 2024 with updates
07 Mar 2024 PSC04 Change of details for Mr Tom Copping as a person with significant control on 8 March 2021
07 Feb 2024 CS01 Confirmation statement made on 26 January 2024 with updates
20 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
06 Feb 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
21 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
26 Mar 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
24 Mar 2021 SH01 Statement of capital following an allotment of shares on 8 March 2021
  • GBP 2.78
01 Feb 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
13 Jan 2021 CH01 Director's details changed for Mr Luke Pierce on 15 November 2020
11 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
06 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
28 Nov 2018 AA01 Current accounting period shortened from 31 January 2019 to 31 December 2018
09 Nov 2018 PSC04 Change of details for Mr Tom Copping as a person with significant control on 6 November 2018
07 Nov 2018 PSC04 Change of details for Mr Tom Copping as a person with significant control on 6 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Tom Copping on 6 November 2018
06 Nov 2018 PSC04 Change of details for Mr Tom Copping as a person with significant control on 6 November 2018
25 Oct 2018 AA Total exemption full accounts made up to 31 January 2018