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VARADERO CAPITAL EUROPE LLP

Company number OC426516

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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)
26 Mar 2024	LLCS01	Confirmation statement made on 20 March 2024 with no updates	View PDF Confirmation statement made on 20 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Dec 2023	LLTM01	Termination of appointment of Erik Johannes Cornelissen as a member on 1 December 2023	View PDF Termination of appointment of Erik Johannes Cornelissen as a member on 1 December 2023 - link opens in a new window - 1 page (1 page)
06 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
12 Jul 2023	LLCH02	Member's details changed for Varadero Europe Limited on 12 July 2023	View PDF Member's details changed for Varadero Europe Limited on 12 July 2023 - link opens in a new window - 1 page (1 page)
12 Jul 2023	LLPSC05	Change of details for Varadero Europe Limited as a person with significant control on 12 July 2023	View PDF Change of details for Varadero Europe Limited as a person with significant control on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
12 Jul 2023	LLAD01	Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom to 21-22 Grosvenor Street Gr Floor London W1K 4QJ on 12 July 2023	View PDF Registered office address changed from Citypoint 1 Ropemaker Street London EC2Y 9SS United Kingdom to 21-22 Grosvenor Street Gr Floor London W1K 4QJ on 12 July 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	LLCS01	Confirmation statement made on 20 March 2023 with no updates	View PDF Confirmation statement made on 20 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
06 Oct 2022	LLAD02	Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB	View PDF Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB - link opens in a new window - 1 page (1 page)
09 Aug 2022	LLAP01	Appointment of Erik Johannes Cornelissen as a member on 1 August 2022	View PDF Appointment of Erik Johannes Cornelissen as a member on 1 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Mar 2022	LLCS01	Confirmation statement made on 20 March 2022 with no updates	View PDF Confirmation statement made on 20 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
23 Mar 2021	LLCS01	Confirmation statement made on 20 March 2021 with no updates	View PDF Confirmation statement made on 20 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
31 Mar 2020	LLCS01	Confirmation statement made on 20 March 2020 with no updates	View PDF Confirmation statement made on 20 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Mar 2020	LLAD03	Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)
31 Mar 2020	LLAD02	Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS	View PDF Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS - link opens in a new window - 1 page (1 page)
18 Dec 2019	LLAA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	View PDF Current accounting period shortened from 31 March 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
21 Mar 2019	LLIN01	Incorporation of a limited liability partnership	View PDF Incorporation of a limited liability partnership - link opens in a new window - 9 pages (9 pages)

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