VARIANT PERCEPTION LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Confirmation statement made on 2025-05-27 with no updates |
| 04/10/244 October 2024 | Total exemption full accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Confirmation statement made on 2024-05-27 with updates |
| 06/12/236 December 2023 | Registered office address changed from 1 Northumberland Avenue Office 211 London WC2N 5BW England to Golden Cross House 8 Duncannon Street London WC2N 4JF on 2023-12-06 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 05/06/235 June 2023 | Confirmation statement made on 2023-05-27 with no updates |
| 01/06/231 June 2023 | Termination of appointment of Charles Lucas as a director on 2023-05-31 |
| 03/10/223 October 2022 | Total exemption full accounts made up to 2021-12-31 |
| 04/03/224 March 2022 | Director's details changed for Mr Charles Lucas on 2022-03-01 |
| 04/03/224 March 2022 | Director's details changed for Mr Tianxia Yang on 2022-03-01 |
| 04/10/214 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Appointment of Mr Tianxia Yang as a director on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Mr Tianxia Yang on 2021-08-06 |
| 23/07/2123 July 2021 | Director's details changed for Mr Charles Lucas on 2021-07-23 |
| 23/07/2123 July 2021 | Appointment of Mr Charles Lucas as a director on 2021-07-23 |
| 13/07/2113 July 2021 | Confirmation statement made on 2021-05-27 with no updates |
| 13/07/2113 July 2021 | Notification of Patrick Sheehan as a person with significant control on 2021-07-06 |
| 13/07/2113 July 2021 | Cessation of Jonathan Israel Tepper as a person with significant control on 2021-07-06 |
| 05/07/215 July 2021 | Termination of appointment of Simon White as a director on 2021-07-05 |
| 10/07/2010 July 2020 | CONFIRMATION STATEMENT MADE ON 27/05/20, NO UPDATES |
| 19/09/1919 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/08/1929 August 2019 | REGISTERED OFFICE CHANGED ON 29/08/2019 FROM DAWSON HOUSE JEWRY STREET LONDON EC3N 2EX ENGLAND |
| 30/05/1930 May 2019 | CONFIRMATION STATEMENT MADE ON 27/05/19, NO UPDATES |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TEPPER |
| 28/05/1928 May 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LUCAS |
| 06/10/186 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR CHARLES LUCAS |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 27/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 27/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN ISRAEL TEPPER / 27/03/2018 |
| 27/03/1827 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 27/03/2018 |
| 01/11/171 November 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/09/1727 September 2017 | REGISTERED OFFICE CHANGED ON 27/09/2017 FROM 10 NEW STREET LONDON EC2M 4TP |
| 13/06/1713 June 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/06/161 June 2016 | Annual return made up to 27 May 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 09/09/159 September 2015 | PREVSHO FROM 30/04/2015 TO 31/12/2014 |
| 26/06/1526 June 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 01/04/2015 |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVIES |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK MAHAFFEY |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 01/04/2015 |
| 25/06/1525 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 01/04/2015 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 19/05/2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 24/06/2014 |
| 08/07/148 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEPPER / 24/06/2014 |
| 03/07/143 July 2014 | Annual return made up to 27 May 2014 with full list of shareholders |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 07/11/2013 |
| 01/08/131 August 2013 | Annual return made up to 27 May 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 20/05/2013 |
| 01/08/131 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 31/07/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 20/05/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 20/05/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEPPER / 20/05/2013 |
| 31/07/1331 July 2013 | CHANGE PERSON AS DIRECTOR |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUART MAHAFFEY / 20/05/2013 |
| 31/07/1331 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 20/05/2013 |
| 05/02/135 February 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 06/06/126 June 2012 | Annual return made up to 27 May 2012 with full list of shareholders |
| 02/02/122 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON WHITE / 24/05/2011 |
| 25/08/1125 August 2011 | Annual return made up to 27 May 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN PHILIP MORLEY DAVIES / 24/05/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BILL CUNLIFFE / 24/05/2011 |
| 25/08/1125 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK SHEEHAN / 24/05/2011 |
| 04/03/114 March 2011 | REGISTERED OFFICE CHANGED ON 04/03/2011 FROM SOUTHBANK HOUSE BLACK PRINCE ROAD LONDON SE1 7SJ UNITED KINGDOM |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 09/11/109 November 2010 | DIRECTOR APPOINTED PATRICK SHEEHAN |
| 02/11/102 November 2010 | DIRECTOR APPOINTED BILL CUNLIFFE |
| 07/10/107 October 2010 | 17/08/10 STATEMENT OF CAPITAL GBP 5000 |
| 07/10/107 October 2010 | ALTER ARTICLES 17/08/2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED BEN DAVIES |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TEPPER / 01/06/2010 |
| 07/10/107 October 2010 | DIRECTOR APPOINTED MR SIMON WHITE |
| 21/09/1021 September 2010 | FIRST GAZETTE |
| 18/09/1018 September 2010 | DISS40 (DISS40(SOAD)) |
| 15/09/1015 September 2010 | PREVSHO FROM 31/05/2010 TO 30/04/2010 |
| 15/09/1015 September 2010 | Annual return made up to 27 May 2010 with full list of shareholders |
| 27/05/0927 May 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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