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CHAYA VENKAT PVT LIMITED

Company number 13358023

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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)
05 Aug 2024 PSC04 Change of details for Mrs Akhila Mallipedhi as a person with significant control on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mrs Akhila Mallipedhi on 5 August 2024
05 Aug 2024 PSC04 Change of details for Mr Sreedhar Kolli as a person with significant control on 5 August 2024
05 Aug 2024 CH01 Director's details changed for Mr Sreedhar Kolli on 5 August 2024
05 Aug 2024 AD01 Registered office address changed from The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY Wales to 10 Plas Gwernfadog Drive Ynysforgan Swansea SA6 6QZ on 5 August 2024
18 Jul 2024 AA Micro company accounts made up to 30 April 2024
11 Jul 2024 MA Memorandum and Articles of Association
10 Jul 2024 SH10 Particulars of variation of rights attached to shares
10 Jul 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
10 Jul 2024 SH08 Change of share class name or designation
09 Jul 2024 SH01 Statement of capital following an allotment of shares on 25 June 2024
  • GBP 100
08 May 2024 CS01 Confirmation statement made on 25 April 2024 with no updates
24 Jan 2024 AA Micro company accounts made up to 30 April 2023
22 May 2023 CS01 Confirmation statement made on 25 April 2023 with updates
25 Jan 2023 AA Micro company accounts made up to 30 April 2022
20 Jan 2023 PSC01 Notification of Sreedhar Kolli as a person with significant control on 7 December 2022
09 Jan 2023 PSC07 Cessation of Abhay Mallipedhi as a person with significant control on 7 December 2022
22 Dec 2022 AP01 Appointment of Mr Sreedhar Kolli as a director on 7 December 2022
15 Dec 2022 TM01 Termination of appointment of Abhay Mallipedhi as a director on 7 December 2022
07 Jun 2022 CS01 Confirmation statement made on 25 April 2022 with updates
10 May 2021 AD01 Registered office address changed from 10 Plas Gwernfadog Dr Ynysforgan Swansea SA6 6QZ Wales to The Third Floor Langdon House, Langdon Road Sa1 Swansea Waterfront Swansea West Glamorgan SA1 8QY on 10 May 2021
26 Apr 2021 NEWINC Incorporation
Statement of capital on 2021-04-26
  • GBP 2