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VARMA INNOVATIVE SOLUTIONS LIMITED

Company number 10094041

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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 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
15 Apr 2024 CS01 Confirmation statement made on 30 March 2024 with updates
20 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
16 Apr 2023 CS01 Confirmation statement made on 30 March 2023 with no updates
03 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
08 Aug 2022 AD01 Registered office address changed from Bede House 3 Belmont Business Park Durham DH1 1TW England to 32 De Montfort Street Leicester Leicestershire LE1 7GD on 8 August 2022
05 Apr 2022 CS01 Confirmation statement made on 30 March 2022 with no updates
22 Dec 2021 AA Micro company accounts made up to 31 March 2021
10 Jun 2021 CS01 Confirmation statement made on 30 March 2021 with updates
12 Mar 2021 AA Micro company accounts made up to 31 March 2020
08 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Issued shares held 30/03/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Sep 2020 MA Memorandum and Articles of Association
08 Sep 2020 SH01 Statement of capital following an allotment of shares on 30 March 2020
  • GBP 500
31 Mar 2020 CS01 Confirmation statement made on 30 March 2020 with updates
31 Mar 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-03-30
24 Dec 2019 AA Micro company accounts made up to 31 March 2019
02 Oct 2019 AD01 Registered office address changed from Rowlands House, Portobello Road Portobello Trading Estate Birtley Chester Le Street County Durham DH3 2RY United Kingdom to Bede House 3 Belmont Business Park Durham DH1 1TW on 2 October 2019
01 Apr 2019 CS01 Confirmation statement made on 30 March 2019 with no updates
21 Dec 2018 AA Micro company accounts made up to 31 March 2018
03 Apr 2018 CS01 Confirmation statement made on 30 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Apr 2017 CS01 Confirmation statement made on 30 March 2017 with updates
12 May 2016 SH01 Statement of capital following an allotment of shares on 31 March 2016
  • GBP 100
12 May 2016 AP01 Appointment of Dr Deepali Varma as a director on 31 March 2016
12 May 2016 AP01 Appointment of Dr Sanjay Varma as a director on 31 March 2016