PETER VARDY HOLDINGS LIMITED

Company number SC319442

Date	Type	Description	View / Download
14 Apr 2020	AP01	Appointment of Mr Colin Wilson Mclellan as a director on 1 April 2020	(2 pages)
27 Mar 2020	CS01	Confirmation statement made on 12 March 2020 with no updates	(3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(40 pages)
29 Mar 2019	CS01	Confirmation statement made on 23 March 2019 with updates ANNOTATION Clarification a second filed CS01 shareholder information was registered on 10/09/2020	(6 pages)
14 Feb 2019	TM02	Termination of appointment of Martin Paul Reay as a secretary on 8 February 2019	(1 page)
14 Feb 2019	TM01	Termination of appointment of Martin Paul Reay as a director on 8 February 2019	(1 page)
29 Oct 2018	AP03	Appointment of Mr Martin Paul Reay as a secretary on 29 October 2018	(2 pages)
29 Oct 2018	AP01	Appointment of Mr Martin Paul Reay as a director on 29 October 2018	(2 pages)
08 Oct 2018	SH06	Cancellation of shares. Statement of capital on 21 September 2018 GBP 20,306,872.77	(6 pages)
08 Oct 2018	SH03	Purchase of own shares.	(3 pages)
01 Oct 2018	PSC07	Cessation of Claire Elizabeth Maith as a person with significant control on 21 September 2018	(1 page)
01 Oct 2018	TM02	Termination of appointment of Claire Maith as a secretary on 21 September 2018	(1 page)
01 Oct 2018	TM01	Termination of appointment of Claire Maith as a director on 21 September 2018	(1 page)
20 Aug 2018	SH06	Cancellation of shares. Statement of capital on 10 August 2018 GBP 20,307,028.81	(6 pages)
20 Aug 2018	SH03	Purchase of own shares.	(3 pages)
15 Aug 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
02 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
06 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(38 pages)
03 May 2017	SH06	Cancellation of shares. Statement of capital on 17 April 2017 GBP 20,307,128.58	(6 pages)
03 May 2017	SH03	Purchase of own shares.	(3 pages)
05 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(8 pages)
22 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(36 pages)
25 Jun 2016	SH01	Statement of capital following an allotment of shares on 2 June 2016 GBP 20,307,766.14	(4 pages)
21 Jun 2016	MA	Memorandum and Articles of Association	(14 pages)
21 Jun 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Employee shareholder status scheme, company share option plane and new class of shares created 02/06/2016 RES01 ‐ Resolution of alteration of Articles of Association	(9 pages)