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VAREM REAL ESTATE LIMITED

Company number SC674288

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Accounts Capital Charges

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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)
12 Dec 2023	CH01	Director's details changed for Mr Patrik Von Arx on 11 December 2023	View PDF Director's details changed for Mr Patrik Von Arx on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	CH01	Director's details changed for Mr Timo Scherer on 11 December 2023	View PDF Director's details changed for Mr Timo Scherer on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
12 Dec 2023	AD01	Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023	View PDF Registered office address changed from 1 Rutland Court Edinburgh Midlothian EH3 8EY Scotland to C/O Anderson Strathern Llp 58 Morrison Street Edinburgh EH3 8BP on 12 December 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2023	PSC04	Change of details for Mrs Christine Von Arx as a person with significant control on 11 December 2023	View PDF Change of details for Mrs Christine Von Arx as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Sep 2023	CS01	Confirmation statement made on 14 September 2023 with updates	View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
15 Sep 2023	CH01	Director's details changed for Mr Timo Scherer on 14 September 2023	View PDF Director's details changed for Mr Timo Scherer on 14 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Aug 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 15 pages (15 pages) Download iXBRL
16 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with updates	View PDF Confirmation statement made on 14 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
11 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 17 pages (17 pages) Download iXBRL
18 Nov 2021	AA01	Current accounting period extended from 30 September 2021 to 31 December 2021	View PDF Current accounting period extended from 30 September 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
28 Sep 2021	CS01	Confirmation statement made on 14 September 2021 with updates	View PDF Confirmation statement made on 14 September 2021 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2020	NEWINC	Incorporation Statement of capital on 2020-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-09-15 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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