VARLEY INTERNATIONAL HOLDINGS LIMITED filing history - Find and update company information

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VARLEY INTERNATIONAL HOLDINGS LIMITED

Company number 12075176

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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)
19 Feb 2024	AA01	Previous accounting period shortened from 30 September 2023 to 31 July 2023	View PDF Previous accounting period shortened from 30 September 2023 to 31 July 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
07 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with updates	View PDF Confirmation statement made on 7 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Feb 2024	PSC02	Notification of Brightfolk a/S as a person with significant control on 11 December 2023	View PDF Notification of Brightfolk a/S as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2024	PSC02	Notification of Lavendo Investments Limited as a person with significant control on 11 December 2023	View PDF Notification of Lavendo Investments Limited as a person with significant control on 11 December 2023 - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	PSC07	Cessation of Benjamin Thomas Mead as a person with significant control on 11 December 2023	View PDF Cessation of Benjamin Thomas Mead as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
06 Feb 2024	PSC07	Cessation of Lara Jane Mead as a person with significant control on 11 December 2023	View PDF Cessation of Lara Jane Mead as a person with significant control on 11 December 2023 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Aug 2023	CS01	Confirmation statement made on 6 August 2023 with updates	View PDF Confirmation statement made on 6 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Apr 2023	CH01	Director's details changed for Ms Lise Kaae on 13 April 2023	View PDF Director's details changed for Ms Lise Kaae on 13 April 2023 - link opens in a new window - 2 pages (2 pages)
04 Apr 2023	AD01	Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023	View PDF Registered office address changed from First Floor South 101 New Cavendish Street London W1W 6XH England to 101 New Cavendish Street 1st Floor South London W1W 6XH on 4 April 2023 - link opens in a new window - 1 page (1 page)
03 Apr 2023	AD01	Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023	View PDF Registered office address changed from 64 New Cavendish Street London W1G 8TB England to First Floor South 101 New Cavendish Street London W1W 6XH on 3 April 2023 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP01	Appointment of Ms Lise Kaae as a director on 24 February 2023	View PDF Appointment of Ms Lise Kaae as a director on 24 February 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Dalbir Bains as a director on 24 February 2023	View PDF Termination of appointment of Dalbir Bains as a director on 24 February 2023 - link opens in a new window - 1 page (1 page)
15 Feb 2023	CH01	Director's details changed for Mrs Lara Jane Mead on 15 February 2023	View PDF Director's details changed for Mrs Lara Jane Mead on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mrs Lara Jane Mead as a person with significant control on 15 February 2023	View PDF Change of details for Mrs Lara Jane Mead as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	CH01	Director's details changed for Mr Benjamin Thomas Mead on 15 February 2023	View PDF Director's details changed for Mr Benjamin Thomas Mead on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
15 Feb 2023	PSC04	Change of details for Mr Benjamin Thomas Mead as a person with significant control on 15 February 2023	View PDF Change of details for Mr Benjamin Thomas Mead as a person with significant control on 15 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mrs Lara Jane Mead as a person with significant control on 13 February 2023	View PDF Change of details for Mrs Lara Jane Mead as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
13 Feb 2023	PSC04	Change of details for Mr Benjamin Thomas Mead as a person with significant control on 13 February 2023	View PDF Change of details for Mr Benjamin Thomas Mead as a person with significant control on 13 February 2023 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	View PDF Confirmation statement made on 6 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
17 Aug 2021	CS01	Confirmation statement made on 6 August 2021 with updates	View PDF Confirmation statement made on 6 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL

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