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DR R KHAFFAF LIMITED

Company number 12515380

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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)
28 Feb 2024 PSC04 Change of details for Dr Ranj Khaffaf as a person with significant control on 22 February 2023
28 Feb 2024 CS01 Confirmation statement made on 22 February 2024 with no updates
14 Nov 2023 AA Micro company accounts made up to 31 March 2023
14 Mar 2023 SH08 Change of share class name or designation
27 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ New share classes created 01/04/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 CS01 Confirmation statement made on 22 February 2023 with updates
22 Feb 2023 SH01 Statement of capital following an allotment of shares on 1 April 2022
  • GBP 2
06 Feb 2023 AA Micro company accounts made up to 31 March 2022
07 Jul 2022 CH03 Secretary's details changed for Dr Ranj Khaffaf on 7 July 2022
07 Jul 2022 CH01 Director's details changed for Dr Ranj Khaffaf on 7 July 2022
14 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with no updates
19 Nov 2021 CS01 Confirmation statement made on 11 March 2021 with no updates
14 May 2021 AA Micro company accounts made up to 31 March 2021
12 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-12
  • GBP 1