Varadise Limited — Filings & Documents (34)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-07-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-07-08 · Annual Return
(E)FNAR1 - Annual Return
2025-07-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-23 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-03-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-03-20 · Memorandum & Articles
(E)FNSC1 - Return of Allotment
2025-02-12 · Share Related
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-09-21 · Other
(E)FNAR1 - Annual Return
2024-09-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNNC2 - Notice of Change of Company Name
2023-10-16 · Name Change
Certificate of Change of Name
2023-10-16 · Name Change
(E)FNAR1 - Annual Return
2023-06-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-30 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FNAR1 - Annual Return
2021-10-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-17 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-11-12 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-07-16 · Address Change
(E)FNAR1 - Annual Return
2020-06-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-21 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-05-15 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-25 · Address Change
(E)FNAR1 - Annual Return
2019-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-07 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2018-06-14 · Share Related
(E)Articles of Association
2018-06-14 · Memorandum & Articles
Certificate of Incorporation
2018-06-14 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-03-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-03-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2025-02-12 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-09-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-10-16 | |
| Certificate of Change of Name | Name Change | 2023-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-11-12 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-05-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2018-06-14 | |
| (E)Articles of Association | Memorandum & Articles | 2018-06-14 | |
| Certificate of Incorporation | Incorporation | 2018-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return |
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