Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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28 Dec 2023 |
CERTNM |
Company name changed samad power LTD\certificate issued on 28/12/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-12-15
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28 Dec 2023 |
TM01 |
Termination of appointment of Seyedhossein Madanikermani as a director on 28 December 2023
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08 Dec 2023 |
CS01 |
Confirmation statement made on 24 November 2023 with no updates
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18 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Dec 2022 |
CS01 |
Confirmation statement made on 24 November 2022 with updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Sep 2022 |
AP01 |
Appointment of Dr Esmail Najafisaatlou as a director on 12 September 2022
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13 Sep 2022 |
TM01 |
Termination of appointment of Seyed Mohammad Mohseni as a director on 5 September 2022
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18 May 2022 |
TM01 |
Termination of appointment of Ali Norouzi as a director on 18 May 2022
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13 Feb 2022 |
TM01 |
Termination of appointment of Vahid Kahkeshani as a director on 31 January 2022
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17 Jan 2022 |
TM01 |
Termination of appointment of Timur Yakupov as a director on 10 January 2022
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16 Dec 2021 |
PSC01 |
Notification of Martina Mohseni as a person with significant control on 25 November 2021
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24 Nov 2021 |
CS01 |
Confirmation statement made on 24 November 2021 with updates
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22 Oct 2021 |
AP01 |
Appointment of Mr Vahid Kahkeshani as a director on 20 October 2021
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16 Oct 2021 |
CS01 |
Confirmation statement made on 15 October 2021 with no updates
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06 Oct 2021 |
AP01 |
Appointment of Dr Seyedhossein Madanikermani as a director on 1 October 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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30 Apr 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 14(1) disapplied in relation to the consideration and approval of various matters relating to the entry of the company into a convertible loan agreement 01/04/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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30 Apr 2021 |
MA |
Memorandum and Articles of Association
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30 Apr 2021 |
CC04 |
Statement of company's objects
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25 Jan 2021 |
CH01 |
Director's details changed for Dr Seyed Mohammad Mohseni on 1 October 2017
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24 Jan 2021 |
CH01 |
Director's details changed for Mr Ali Norouzi on 15 January 2021
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24 Jan 2021 |
CH01 |
Director's details changed for Dr Seyed Mohammad Mohseni on 13 December 2014
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26 Nov 2020 |
CS01 |
Confirmation statement made on 15 October 2020 with no updates
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01 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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