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CAZIP ENERJI HOLDINGS LIMITED

Company number 11602487

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
26 Jan 2024 AA Micro company accounts made up to 31 October 2022
26 Oct 2023 AA01 Previous accounting period shortened from 28 October 2022 to 27 October 2022
17 Oct 2023 CS01 Confirmation statement made on 2 October 2023 with updates
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 14 September 2023
  • GBP 934.9
17 Oct 2023 PSC07 Cessation of Harlequin Nominees Limited as a person with significant control on 24 January 2023
17 Oct 2023 SH01 Statement of capital following an allotment of shares on 10 August 2023
  • GBP 930.3
10 Aug 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 903
27 Jul 2023 AA01 Previous accounting period shortened from 29 October 2022 to 28 October 2022
05 Mar 2023 SH01 Statement of capital following an allotment of shares on 23 January 2023
  • GBP 889.3
27 Jan 2023 AA Micro company accounts made up to 31 October 2021
28 Oct 2022 AA01 Previous accounting period shortened from 30 October 2021 to 29 October 2021
16 Oct 2022 CS01 Confirmation statement made on 2 October 2022 with updates
28 Jan 2022 AA Micro company accounts made up to 31 October 2020
29 Oct 2021 AA01 Previous accounting period shortened from 31 October 2020 to 30 October 2020
18 Oct 2021 CS01 Confirmation statement made on 2 October 2021 with updates
18 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 March 2021
  • GBP 856.4
20 Oct 2020 CS01 Confirmation statement made on 2 October 2020 with updates
02 Oct 2020 AA Micro company accounts made up to 31 October 2019
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 29 November 2019
  • GBP 800.00
27 Apr 2020 MA Memorandum and Articles of Association
20 Apr 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Subdivision/creation of shares 29/11/2019
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Apr 2020 SH02 Sub-division of shares on 29 November 2019
21 Nov 2019 PSC02 Notification of Harlequin Nominees Limited as a person with significant control on 19 November 2019
21 Nov 2019 PSC07 Cessation of Jonathan Philip Pryce Goodwin as a person with significant control on 19 November 2019
28 Oct 2019 CS01 Confirmation statement made on 2 October 2019 with updates