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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)
24 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 34 pages (34 pages)
24 Oct 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
22 Oct 2019	SH01	Statement of capital following an allotment of shares on 18 July 2019 GBP 600	View PDF Statement of capital following an allotment of shares on 18 July 2019 GBP 600 - link opens in a new window - 6 pages (6 pages)
22 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
21 Oct 2019	SH01	Statement of capital following an allotment of shares on 25 October 2018 GBP 99	View PDF Statement of capital following an allotment of shares on 25 October 2018 GBP 99 - link opens in a new window - 6 pages (6 pages)
21 Oct 2019	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 25/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Increase share capital 25/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 39 pages (39 pages)
18 Oct 2019	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC01	Notification of Jonathan Philip Pryce Goodwin as a person with significant control on 25 October 2018	View PDF Notification of Jonathan Philip Pryce Goodwin as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2019	PSC04	Change of details for Henry David Louis Medina as a person with significant control on 25 October 2018	View PDF Change of details for Henry David Louis Medina as a person with significant control on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	AP04	Appointment of Beach Secretaries Limited as a secretary on 25 October 2018	View PDF Appointment of Beach Secretaries Limited as a secretary on 25 October 2018 - link opens in a new window - 2 pages (2 pages)
26 Mar 2019	AD01	Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019	View PDF Registered office address changed from 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF on 26 March 2019 - link opens in a new window - 1 page (1 page)
03 Oct 2018	NEWINC	Incorporation Statement of capital on 2018-10-03 GBP 1	View PDF Incorporation Statement of capital on 2018-10-03 GBP 1 - link opens in a new window - 46 pages (46 pages)

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