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CASPIAN ENTERPRISES LIMITED

Company number 13480659

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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 Mar 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
19 Feb 2024	SH19	Statement of capital on 19 February 2024 USD 11,100,000	View PDF Statement of capital on 19 February 2024 USD 11,100,000 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	CAP-SS	Solvency Statement dated 13/02/24	View PDF Solvency Statement dated 13/02/24 - link opens in a new window - 1 page (1 page)
19 Feb 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
01 Feb 2024	MR04	Satisfaction of charge 134806590001 in full	View PDF Satisfaction of charge 134806590001 in full - link opens in a new window - 1 page (1 page)
18 Dec 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2023	CS01	Confirmation statement made on 28 August 2023 with no updates	View PDF Confirmation statement made on 28 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Sep 2022	CS01	Confirmation statement made on 28 August 2022 with no updates	View PDF Confirmation statement made on 28 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2022	MR01	Registration of charge 134806590001, created on 11 March 2022	View PDF Registration of charge 134806590001, created on 11 March 2022 - link opens in a new window - 14 pages (14 pages)
01 Oct 2021	CS01	Confirmation statement made on 28 August 2021 with updates	View PDF Confirmation statement made on 28 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Oct 2021	SH01	Statement of capital following an allotment of shares on 24 August 2021 USD 26,100,000	View PDF Statement of capital following an allotment of shares on 24 August 2021 USD 26,100,000 - link opens in a new window - 3 pages (3 pages)
27 Sep 2021	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)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
27 Sep 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name 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 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 - 2 pages (2 pages)
27 Sep 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
24 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
22 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
15 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-01	View PDF Resolutions RES15 ‐ Change company name resolution on 2021-07-01 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-06-28 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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CASPIAN ENTERPRISES LIMITED

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