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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)
18 Dec 2014	SH01	Statement of capital following an allotment of shares on 29 October 2014 GBP 9,055	View PDF Statement of capital following an allotment of shares on 29 October 2014 GBP 9,055 - link opens in a new window - 4 pages (4 pages)
07 Jul 2014	AA01	Current accounting period shortened from 31 March 2015 to 28 February 2015	View PDF Current accounting period shortened from 31 March 2015 to 28 February 2015 - link opens in a new window - 1 page (1 page)
07 May 2014	SH02	Sub-division of shares on 23 April 2014	View PDF Sub-division of shares on 23 April 2014 - link opens in a new window - 5 pages (5 pages)
07 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 23/04/2014	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Sub division 23/04/2014 - link opens in a new window - 40 pages (40 pages)
01 May 2014	AP01	Appointment of Mr Jason Michael Walker as a director on 24 April 2014	View PDF Appointment of Mr Jason Michael Walker as a director on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
01 May 2014	AP01	Appointment of Mr Antonio Capo as a director on 24 April 2014	View PDF Appointment of Mr Antonio Capo as a director on 24 April 2014 - link opens in a new window - 2 pages (2 pages)
30 Apr 2014	SH01	Statement of capital following an allotment of shares on 24 April 2014 GBP 8,950	View PDF Statement of capital following an allotment of shares on 24 April 2014 GBP 8,950 - link opens in a new window - 3 pages (3 pages)
30 Apr 2014	TM01	Termination of appointment of Karl Ivar Peterson as a director on 24 April 2014	View PDF Termination of appointment of Karl Ivar Peterson as a director on 24 April 2014 - link opens in a new window - 1 page (1 page)
30 Apr 2014	TM01	Termination of appointment of Ronald Cami as a director on 24 April 2014	View PDF Termination of appointment of Ronald Cami as a director on 24 April 2014 - link opens in a new window - 1 page (1 page)
26 Mar 2014	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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