VARRAMORE PARTNERS LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 Confirmation statement made on 2025-07-20 with updates

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23/07/2523 July 2025 Confirmation statement made on 2025-07-23 with updates

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13/05/2513 May 2025 Unaudited abridged accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/11/248 November 2024 Statement of capital following an allotment of shares on 2024-11-07

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01/08/241 August 2024 Confirmation statement made on 2024-07-20 with updates

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08/05/248 May 2024 Total exemption full accounts made up to 2024-01-31

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16/04/2416 April 2024 Director's details changed for Mr Gerard O'brien on 2020-10-02

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04/04/244 April 2024 Director's details changed for Mr Gerard O'brien on 2020-10-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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16/11/2316 November 2023 Statement of capital following an allotment of shares on 2023-11-16

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24/07/2324 July 2023 Confirmation statement made on 2023-07-20 with updates

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01/05/231 May 2023 Registered office address changed from The Clubhouse 8 st. James's Square London SW1Y 4JU England to The Clubhouse Holborn Circus 20 st Andrew Street London EC4A 3AG on 2023-05-01

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15/02/2315 February 2023 Unaudited abridged accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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01/12/221 December 2022 Statement of capital following an allotment of shares on 2022-12-01

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23/11/2223 November 2022 Change of share class name or designation

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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02/12/212 December 2021 Statement of capital following an allotment of shares on 2021-12-02

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26/07/2126 July 2021 Confirmation statement made on 2021-07-20 with updates

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21/07/2021 July 2020 PSC'S CHANGE OF PARTICULARS / MR GERARD O'BRIEN / 20/07/2020

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20/07/2020 July 2020 20/07/20 STATEMENT OF CAPITAL GBP 50000

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, WITH UPDATES

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20/07/2020 July 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUNDIP BHOGAL

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04/05/204 May 2020 REGISTERED OFFICE CHANGED ON 04/05/2020 FROM 71-75 SHELTON STREET LONDON WC2H 9JQ ENGLAND

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SUNDIP BHOGAL / 01/05/2020

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04/05/204 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR GERARD O'BRIEN / 01/05/2020

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05/02/205 February 2020 31/01/20 TOTAL EXEMPTION FULL

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05/02/205 February 2020 COMPANY NAME CHANGED VARRAMORE CONSULTING LIMITED CERTIFICATE ISSUED ON 05/02/20

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01/02/201 February 2020 DIRECTOR APPOINTED MR SUNDIP BHOGAL

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, NO UPDATES

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27/09/1927 September 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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17/10/1817 October 2018 31/01/18 TOTAL EXEMPTION FULL

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28/08/1828 August 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 53 CHANDOS PLACE LONDON WC2N 4HS UNITED KINGDOM

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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25/09/1725 September 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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14/01/1614 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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