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VARNISH TOPCO LIMITED

Company number 08960375

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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)
13 Dec 2016 AA Group of companies' accounts made up to 29 February 2016
08 Nov 2016 SH06 Cancellation of shares. Statement of capital on 12 September 2016
  • GBP 9,639.72
08 Nov 2016 SH03 Purchase of own shares.
29 Jul 2016 SH06 Cancellation of shares. Statement of capital on 22 June 2016
  • GBP 9,759.72
07 Jul 2016 SH03 Purchase of own shares.
03 Jun 2016 AR01 Annual return made up to 26 March 2016. List of shareholders has changed
Statement of capital on 2016-06-03
  • GBP 9,864.72
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 15 March 2016
  • GBP 9,864.72
18 Apr 2016 SH06 Cancellation of shares. Statement of capital on 14 March 2016
  • GBP 9,969.72
18 Apr 2016 SH03 Purchase of own shares.
18 Apr 2016 SH03 Purchase of own shares.
29 Mar 2016 SH06 Cancellation of shares. Statement of capital on 23 February 2016
  • GBP 10,074.72
29 Mar 2016 SH06 Cancellation of shares. Statement of capital on 18 February 2016
  • GBP 10,104.72
29 Mar 2016 SH03 Purchase of own shares.
17 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
17 Dec 2015 SH01 Statement of capital following an allotment of shares on 1 December 2015
  • GBP 10,127.22
16 Dec 2015 SH03 Purchase of own shares.
07 Dec 2015 AA Full accounts made up to 28 February 2015
10 Nov 2015 SH06 Cancellation of shares. Statement of capital on 14 October 2015
  • GBP 9,032.50
16 Sep 2015 SH20 Statement by Directors
16 Sep 2015 SH19 Statement of capital on 16 September 2015
  • GBP 9,482.50
16 Sep 2015 CAP-SS Solvency Statement dated 16/09/15
16 Sep 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of premium 16/09/2015
11 May 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 9,482.5
21 Jan 2015 SH01 Statement of capital following an allotment of shares on 12 December 2014
  • GBP 9,482.50
22 Dec 2014 AD01 Registered office address changed from 2nd Floor, Stirling Square 5-7 Carlton Gardens London SW1Y 5AD United Kingdom to Jack Brignall House Bridgehead Business Park Hessle Hull East Yorkshire HU13 0DG on 22 December 2014