PETER VARDY HOLDINGS LIMITED

Company number SC319442

Date	Type	Description	View / Download
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 20,210,807.8427	(7 pages)
11 Aug 2015	AA	Group of companies' accounts made up to 31 December 2014	(31 pages)
25 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-25 GBP 20,210,807.8427	(7 pages)
30 Sep 2014	AA	Group of companies' accounts made up to 31 December 2013	(36 pages)
09 Jul 2014	CH01	Director's details changed for Peter Daniel David Vardy on 9 July 2014	(2 pages)
19 May 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 20,210,803	(8 pages)
12 May 2014	TM01	Termination of appointment of Jamies Crowther as a director	(1 page)
04 Oct 2013	AA	Group of companies' accounts made up to 31 December 2012	(33 pages)
28 Aug 2013	SH08	Change of share class name or designation	(2 pages)
28 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(7 pages)
16 Jul 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Jul 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 20,306,803.00	(5 pages)
25 Jun 2013	TM01	Termination of appointment of Gerard Murray as a director	(1 page)
07 May 2013	AR01	Annual return made up to 23 March 2013 with full list of shareholders	(9 pages)
12 Jan 2013	MG01s	Particulars of a mortgage or charge / charge no: 1	(7 pages)
11 Oct 2012	TM01	Termination of appointment of Peter Vardy as a director	(1 page)
02 Oct 2012	AP01	Appointment of Sir Peter Vardy as a director	(2 pages)
06 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	(29 pages)
08 May 2012	AR01	Annual return made up to 23 March 2012 with full list of shareholders	(9 pages)
24 Feb 2012	RESOLUTIONS	Resolutions RES13 ‐ Approval of purchase contract 29/12/2011	(1 page)
03 Feb 2012	AP01	Appointment of Peter Vardy as a director	(3 pages)
01 Feb 2012	SH06	Cancellation of shares. Statement of capital on 1 February 2012 GBP 17,604,100	(6 pages)
01 Feb 2012	SH03	Purchase of own shares.	(3 pages)
18 Jan 2012	AP01	Appointment of Lady Margaret Barr Vardy as a director	(3 pages)
12 Jan 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)