SPKD VERMA HOLDINGS LIMITED

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Company Documents

DateDescription
20/10/2420 October 2024 Memorandum and Articles of Association

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20/10/2420 October 2024 Change of share class name or designation

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20/10/2420 October 2024 Purchase of own shares.

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20/10/2420 October 2024 Resolutions

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20/10/2420 October 2024 Resolutions

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20/10/2420 October 2024 Resolutions

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20/10/2420 October 2024 Change of share class name or designation

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19/10/2419 October 2024 Particulars of variation of rights attached to shares

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19/10/2419 October 2024 Cancellation of shares. Statement of capital on 2024-09-30

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08/10/248 October 2024 Termination of appointment of Rajesh Verma as a director on 2024-09-30

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04/10/244 October 2024 Notification of Purdip Verma as a person with significant control on 2024-09-30

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04/10/244 October 2024 Confirmation statement made on 2024-10-04 with updates

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03/10/243 October 2024 Withdrawal of a person with significant control statement on 2024-10-03

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30/09/2430 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Accounts for a dormant company made up to 2022-12-31

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03/11/233 November 2023 Confirmation statement made on 2023-10-22 with no updates

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27/09/2327 September 2023 Previous accounting period shortened from 2022-12-31 to 2022-12-30

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09/01/239 January 2023 Appointment of Mr Ryan Verma as a director on 2023-01-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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21/12/2221 December 2022 Confirmation statement made on 2022-10-22 with updates

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06/10/226 October 2022 Particulars of variation of rights attached to shares

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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30/09/2230 September 2022 Resolutions

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26/09/2226 September 2022 Accounts for a dormant company made up to 2021-12-31

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24/09/2224 September 2022 Memorandum and Articles of Association

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24/09/2224 September 2022 Statement of capital following an allotment of shares on 2021-11-01

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24/09/2224 September 2022 Change of share class name or designation

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12/01/2212 January 2022 Withdrawal of a person with significant control statement on 2022-01-12

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12/01/2212 January 2022 Notification of Krishna Verma as a person with significant control on 2021-10-26

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with updates

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04/10/214 October 2021 Termination of appointment of Satpal Verma as a director on 2020-11-30

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04/10/214 October 2021 Confirmation statement made on 2021-08-10 with updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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11/08/2011 August 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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