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VARICENT UK OPCO LIMITED

Company number 12321098

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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)
30 Aug 2024	TM01	Termination of appointment of Drew C. Loucks as a director on 23 August 2024	View PDF Termination of appointment of Drew C. Loucks as a director on 23 August 2024 - link opens in a new window - 1 page (1 page)
30 Aug 2024	AP01	Appointment of Mr Marc Altshuller as a director on 23 August 2024	View PDF Appointment of Mr Marc Altshuller as a director on 23 August 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AP04	Appointment of Vistra Cosec Limited as a secretary on 31 January 2024	View PDF Appointment of Vistra Cosec Limited as a secretary on 31 January 2024 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024	AA	Accounts for a small company made up to 30 June 2023	View PDF Accounts for a small company made up to 30 June 2023 - link opens in a new window - 13 pages (13 pages) Download iXBRL
13 Dec 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jan 2023	AA	Accounts for a small company made up to 30 June 2022	View PDF Accounts for a small company made up to 30 June 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Jan 2023	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	AD01	Registered office address changed from Suite 1, 7th Floor, 50 Broadway, London Suite 1, 7th Floor, 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022	View PDF Registered office address changed from Suite 1, 7th Floor, 50 Broadway, London Suite 1, 7th Floor, 50 Broadway London SW1H 0BL United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 4 October 2022 - link opens in a new window - 1 page (1 page)
04 Oct 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 4 October 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor, 50 Broadway, London Suite 1, 7th Floor, 50 Broadway London SW1H 0BL on 4 October 2022 - link opens in a new window - 1 page (1 page)
21 Sep 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
20 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
10 Jan 2022	CS01	Confirmation statement made on 19 November 2021 with no updates	View PDF Confirmation statement made on 19 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 20 pages (20 pages)
14 Dec 2020	AP01	Appointment of Mr Robert Sanford Levine as a director on 25 October 2020	View PDF Appointment of Mr Robert Sanford Levine as a director on 25 October 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	CS01	Confirmation statement made on 19 November 2020 with no updates	View PDF Confirmation statement made on 19 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2020	AA01	Previous accounting period shortened from 30 November 2020 to 30 June 2020	View PDF Previous accounting period shortened from 30 November 2020 to 30 June 2020 - link opens in a new window - 1 page (1 page)
13 Feb 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 33 pages (33 pages)
19 Nov 2019	NEWINC	Incorporation Statement of capital on 2019-11-19 USD .1	View PDF Incorporation Statement of capital on 2019-11-19 USD .1 - link opens in a new window - 22 pages (22 pages)

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