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VARYSIAN LTD

Company number 10586676

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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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)
12 Feb 2018	CS01	Confirmation statement made on 26 January 2018 with updates	View PDF Confirmation statement made on 26 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Aug 2017	CH01	Director's details changed for Mr Tom Copping on 3 August 2017	View PDF Director's details changed for Mr Tom Copping on 3 August 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AD01	Registered office address changed from 152 City Road London EC1V 2NX United Kingdom to Unit D the Old Sunday School Chapel Street Waterbeach Cambridgeshire CB25 9HR on 4 August 2017	View PDF Registered office address changed from 152 City Road London EC1V 2NX United Kingdom to Unit D the Old Sunday School Chapel Street Waterbeach Cambridgeshire CB25 9HR on 4 August 2017 - link opens in a new window - 1 page (1 page)
01 Aug 2017	SH01	Statement of capital following an allotment of shares on 4 July 2017 GBP 2.00	View PDF Statement of capital following an allotment of shares on 4 July 2017 GBP 2.00 - link opens in a new window - 4 pages (4 pages)
01 Aug 2017	SH02	Sub-division of shares on 4 July 2017	View PDF Sub-division of shares on 4 July 2017 - link opens in a new window - 4 pages (4 pages)
26 Jul 2017	AP01	Appointment of Mr Sebastian Giles Dennis Timpson as a director on 4 July 2017	View PDF Appointment of Mr Sebastian Giles Dennis Timpson as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
26 Jul 2017	AP01	Appointment of Mr Luke Pierce as a director on 4 July 2017	View PDF Appointment of Mr Luke Pierce as a director on 4 July 2017 - link opens in a new window - 2 pages (2 pages)
24 Jul 2017	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 7 pages (7 pages)
27 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-27 GBP 1	View PDF Incorporation Statement of capital on 2017-01-27 GBP 1 - link opens in a new window - 23 pages (23 pages)

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