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SOHAL AHMED PROPERTY GROUP LIMITED

Company number 12423462

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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)
29 Nov 2023 MR01 Registration of charge 124234620007, created on 28 November 2023
09 Oct 2023 SH02 Sub-division of shares on 31 August 2023
03 Oct 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of new classes of share known as class a ordinary shares of £0.01 each, class b ordinary shares of £0.0.01 each, class c ordinary shares of £0.01 each, class d ordinary shares of £0.01 each, class e ordinary shares of £0.01 31/08/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2023 MA Memorandum and Articles of Association
03 Oct 2023 SH08 Change of share class name or designation
26 Sep 2023 AP01 Appointment of Mrs Kulwinder Kaur Sohal as a director on 31 August 2023
26 Sep 2023 CS01 Confirmation statement made on 26 September 2023 with updates
26 Sep 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
11 Aug 2023 AA Micro company accounts made up to 30 April 2023
13 Jan 2023 AA Micro company accounts made up to 30 April 2022
01 Nov 2022 MR01 Registration of charge 124234620006, created on 31 October 2022
05 Sep 2022 CS01 Confirmation statement made on 21 August 2022 with no updates
10 Feb 2022 MR01 Registration of charge 124234620005, created on 3 February 2022
08 Feb 2022 PSC01 Notification of Kulwinder Kaur Sohal as a person with significant control on 24 January 2020
06 Oct 2021 AA Micro company accounts made up to 30 April 2021
01 Oct 2021 MR01 Registration of charge 124234620004, created on 30 September 2021
27 Sep 2021 MR01 Registration of charge 124234620003, created on 24 September 2021
22 Aug 2021 AA01 Previous accounting period extended from 31 January 2021 to 30 April 2021
21 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with updates
21 May 2021 MR01 Registration of charge 124234620002, created on 14 May 2021
20 Mar 2021 CS01 Confirmation statement made on 23 January 2021 with no updates
28 Jun 2020 MR01 Registration of charge 124234620001, created on 23 June 2020
24 Jan 2020 NEWINC Incorporation
Statement of capital on 2020-01-24
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted