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VARENYA ELIXIR LIMITED

Company number 15617879

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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)
27 Jan 2025	PSC01	Notification of Vijay Baheti as a person with significant control on 27 January 2025	View PDF Notification of Vijay Baheti as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025	PSC07	Cessation of Ankur Mukund Daru as a person with significant control on 27 January 2025	View PDF Cessation of Ankur Mukund Daru as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
10 Dec 2024	CERTNM	Company name changed varenya elixir LTD\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10	View PDF Company name changed varenya elixir LTD\certificate issued on 10/12/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-12-10 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	CS01	Confirmation statement made on 16 September 2024 with updates	View PDF Confirmation statement made on 16 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2024	PSC04	Change of details for Mr Ankur Mukund Daru as a person with significant control on 1 September 2024	View PDF Change of details for Mr Ankur Mukund Daru as a person with significant control on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
16 Sep 2024	SH01	Statement of capital following an allotment of shares on 1 September 2024 GBP 500	View PDF Statement of capital following an allotment of shares on 1 September 2024 GBP 500 - link opens in a new window - 3 pages (3 pages)
04 Sep 2024	AP01	Appointment of Mr Vijaykumar Kantilal Shah as a director on 1 September 2024	View PDF Appointment of Mr Vijaykumar Kantilal Shah as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Jeegarkumar Pravinchandra Parekh as a director on 1 September 2024	View PDF Appointment of Mr Jeegarkumar Pravinchandra Parekh as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	AP01	Appointment of Mr Vijay Baheti as a director on 1 September 2024	View PDF Appointment of Mr Vijay Baheti as a director on 1 September 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

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