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VARNA INVESTMENTS LIMITED

Company number NI676444

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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)
17 Jan 2023	PSC02	Notification of Lotus Investment Properties Limited as a person with significant control on 1 November 2022	View PDF Notification of Lotus Investment Properties Limited as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	PSC07	Cessation of Ciaran Murdock as a person with significant control on 1 November 2022	View PDF Cessation of Ciaran Murdock as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
03 Jan 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 6 pages (6 pages)
28 Oct 2022	MR04	Satisfaction of charge NI6764440001 in full	View PDF Satisfaction of charge NI6764440001 in full - link opens in a new window - 1 page (1 page)
28 Sep 2022	MR01	Registration of charge NI6764440003, created on 22 September 2022	View PDF Registration of charge NI6764440003, created on 22 September 2022 - link opens in a new window - 8 pages (8 pages)
28 Sep 2022	MR01	Registration of charge NI6764440004, created on 22 September 2022	View PDF Registration of charge NI6764440004, created on 22 September 2022 - link opens in a new window - 12 pages (12 pages)
23 Sep 2022	MR04	Satisfaction of charge NI6764440002 in full	View PDF Satisfaction of charge NI6764440002 in full - link opens in a new window - 1 page (1 page)
18 Feb 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge NI6764440002	View PDF Part of the property or undertaking has been released and no longer forms part of charge NI6764440002 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	View PDF Confirmation statement made on 11 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2022	AA01	Previous accounting period shortened from 28 February 2022 to 31 December 2021	View PDF Previous accounting period shortened from 28 February 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
10 Aug 2021	MR01	Registration of charge NI6764440002, created on 29 July 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk	View PDF Registration of charge NI6764440002, created on 29 July 2021 ANNOTATION Other The certified copy instrument associated with this transaction contains some elements which are in colour/larger than A4. At present, we do not provide colour/larger images through our output services and some elements may be illegible. If you would like to view a copy of the instrument, please email northernirelanddeeds@companieshouse.gov.uk - link opens in a new window - 29 pages (29 pages)
09 Aug 2021	MR01	Registration of charge NI6764440001, created on 29 July 2021	View PDF Registration of charge NI6764440001, created on 29 July 2021 - link opens in a new window - 29 pages (29 pages)
12 Feb 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-02-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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