VURAM UK PRIVATE LIMITED

Company number 14084218

Date	Type	Description	View / Download
06 Mar 2024	TM01	Termination of appointment of Rhys Verdin Jones as a director on 21 February 2024	(1 page)
22 Feb 2024	TM01	Termination of appointment of Venkatesh Ramarathinam as a director on 15 February 2024	(1 page)
03 Jan 2024	AA	Full accounts made up to 31 December 2022	(24 pages)
16 Oct 2023	TM01	Termination of appointment of Nimesh Priya Akhauri as a director on 21 September 2023	(1 page)
16 Oct 2023	TM01	Termination of appointment of Alpar Kamber as a director on 21 September 2023	(1 page)
25 Sep 2023	AP01	Appointment of Jyoti Sharma as a director on 15 September 2023	(2 pages)
25 Sep 2023	AP01	Appointment of Mr John William Hayward as a director on 15 September 2023	(2 pages)
19 Sep 2023	CS01	Confirmation statement made on 6 September 2023 with updates	(3 pages)
27 Jul 2023	RP04CS01	Second filing of Confirmation Statement dated 6 September 2022	(6 pages)
20 Jul 2023	CH01	Director's details changed for Mr Rhys Verdin Jones on 11 July 2023	(2 pages)
19 Jul 2023	CH01	Director's details changed for Mr Nimesh Priya Akhauri on 11 July 2023	(2 pages)
19 Jul 2023	PSC02	Notification of Wns (Holdings) Limited as a person with significant control on 1 July 2022	(2 pages)
19 Jul 2023	PSC07	Cessation of Venkatesh Ramarathinam as a person with significant control on 1 July 2022	(1 page)
19 Jul 2023	CH01	Director's details changed for Mr Venkatesh Ramarathinam on 11 July 2023	(2 pages)
30 Jun 2023	AD01	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Acre House 11/15 William Road London NW1 3ER on 30 June 2023	(1 page)
25 May 2023	CS01	06/09/22 Statement of Capital gbp 250000 ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 27/07/2023	(5 pages)
15 Nov 2022	AP01	Appointment of Mr Nimesh Priya Akhauri as a director on 7 October 2022	(2 pages)
15 Nov 2022	AP01	Appointment of Mr Alpar Kamber as a director on 7 October 2022	(2 pages)
14 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Company business 30/05/2022	(1 page)
14 Jun 2022	MA	Memorandum and Articles of Association	(19 pages)
06 Jun 2022	AA01	Current accounting period shortened from 31 May 2023 to 31 December 2022	(1 page)
26 May 2022	CS01	Confirmation statement made on 26 May 2022 with updates	(4 pages)
15 May 2022	AD01	Registered office address changed from 67 Clarence Street Southall UB2 5BL England to 85 Great Portland Street London W1W 7LT on 15 May 2022	(1 page)
15 May 2022	CH01	Director's details changed for Mr Venkatesh Ramarathinam on 13 May 2022	(2 pages)
04 May 2022	NEWINC	Incorporation Statement of capital on 2022-05-04 GBP 250,000 MODEL ARTICLES ‐ Model articles adopted	(11 pages)