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H VARLEY HOLDINGS LTD

Company number 15237917

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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)
21 Nov 2024	CS01	Confirmation statement made on 25 October 2024 with updates	View PDF Confirmation statement made on 25 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
10 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Apr 2024	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 - 1 page (1 page)
09 Apr 2024	MR01	Registration of charge 152379170001, created on 28 March 2024	View PDF Registration of charge 152379170001, created on 28 March 2024 - link opens in a new window - 46 pages (46 pages)
05 Apr 2024	PSC02	Notification of Bil Group Ih Limited as a person with significant control on 28 March 2024	View PDF Notification of Bil Group Ih Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	PSC07	Cessation of Timothy Peter Batten as a person with significant control on 28 March 2024	View PDF Cessation of Timothy Peter Batten as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	PSC07	Cessation of Andrew Charles Spring as a person with significant control on 28 March 2024	View PDF Cessation of Andrew Charles Spring as a person with significant control on 28 March 2024 - link opens in a new window - 1 page (1 page)
05 Apr 2024	AP01	Appointment of Mr James Marcus Craner as a director on 28 March 2024	View PDF Appointment of Mr James Marcus Craner as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Christopher Mark Davies as a director on 28 March 2024	View PDF Appointment of Mr Christopher Mark Davies as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Timothy Murrow as a director on 28 March 2024	View PDF Appointment of Mr Timothy Murrow as a director on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AA01	Current accounting period shortened from 31 October 2024 to 30 September 2024	View PDF Current accounting period shortened from 31 October 2024 to 30 September 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	SH01	Statement of capital following an allotment of shares on 26 March 2024 GBP 1,800,000	View PDF Statement of capital following an allotment of shares on 26 March 2024 GBP 1,800,000 - link opens in a new window - 3 pages (3 pages)
26 Oct 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-10-26 GBP 2 - link opens in a new window - 13 pages (13 pages)

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