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VARSITY DEVELOPMENTS LIMITED

Company number SC545093

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Sep 2024 CS01 Confirmation statement made on 11 September 2024 with updates
23 Jul 2024 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 1
04 Jul 2024 SH06 Cancellation of shares. Statement of capital on 12 June 2024
  • GBP 2
01 Jul 2024 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
30 Jun 2024 TM01 Termination of appointment of Charles Mclaughlin Shaw as a director on 12 June 2024
30 Jun 2024 PSC07 Cessation of Charles Mclaughlin Shaw as a person with significant control on 12 June 2024
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
11 Sep 2023 CS01 Confirmation statement made on 11 September 2023 with no updates
26 Sep 2022 CS01 Confirmation statement made on 11 September 2022 with no updates
31 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
30 Sep 2021 CS01 Confirmation statement made on 11 September 2021 with updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
17 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
11 Sep 2020 CS01 Confirmation statement made on 11 September 2020 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Sep 2019 CS01 Confirmation statement made on 11 September 2019 with updates
10 Oct 2018 CS01 Confirmation statement made on 11 September 2018 with updates
12 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
21 Sep 2017 CS01 Confirmation statement made on 11 September 2017 with updates
19 Jul 2017 AA01 Current accounting period extended from 31 March 2017 to 31 December 2017
27 Sep 2016 AA01 Current accounting period shortened from 30 September 2017 to 31 March 2017
12 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-12
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)