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VARCO ENERGY HOLDCO 1 LIMITED

Company number 14940707

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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)
28 Jun 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	MR01	Registration of charge 149407070001, created on 8 August 2023	View PDF Registration of charge 149407070001, created on 8 August 2023 - link opens in a new window - 60 pages (60 pages)
07 Jul 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Jul 2023	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 - 2 pages (2 pages)
30 Jun 2023	PSC02	Notification of Varco Energy Holdco 2 Limited as a person with significant control on 19 June 2023	View PDF Notification of Varco Energy Holdco 2 Limited as a person with significant control on 19 June 2023 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	PSC07	Cessation of Varco Energy Limited as a person with significant control on 19 June 2023	View PDF Cessation of Varco Energy Limited as a person with significant control on 19 June 2023 - link opens in a new window - 1 page (1 page)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 16 June 2023 GBP 3	View PDF Statement of capital following an allotment of shares on 16 June 2023 GBP 3 - link opens in a new window - 3 pages (3 pages)
28 Jun 2023	AA01	Current accounting period shortened from 30 June 2024 to 30 September 2023	View PDF Current accounting period shortened from 30 June 2024 to 30 September 2023 - link opens in a new window - 1 page (1 page)
16 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-16 GBP 1 - link opens in a new window - 26 pages (26 pages)

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