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SAMIAN1 LIMITED

Company number 13666278

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Mar 2024	CS01	Confirmation statement made on 15 March 2024 with updates	View PDF Confirmation statement made on 15 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 15 March 2023 with updates	View PDF Confirmation statement made on 15 March 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Mar 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	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)
23 Mar 2023	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)
23 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
17 Mar 2023	SH19	Statement of capital on 17 March 2023 GBP 2,743,001	View PDF Statement of capital on 17 March 2023 GBP 2,743,001 - link opens in a new window - 5 pages (5 pages)
17 Mar 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
17 Mar 2023	CAP-SS	Solvency Statement dated 15/03/23	View PDF Solvency Statement dated 15/03/23 - link opens in a new window - 1 page (1 page)
17 Mar 2023	RESOLUTIONS	Resolutions RES13 ‐ Transfer of shares 15/03/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Transfer of shares 15/03/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
13 Mar 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	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 - 3 pages (3 pages)
13 Mar 2023	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)
30 May 2022	CS01	Confirmation statement made on 25 May 2022 with updates	View PDF Confirmation statement made on 25 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 11,175,001	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 11,175,001 - link opens in a new window - 3 pages (3 pages)
24 May 2022	SH01	Statement of capital following an allotment of shares on 24 May 2022 GBP 5,587,501	View PDF Statement of capital following an allotment of shares on 24 May 2022 GBP 5,587,501 - link opens in a new window - 3 pages (3 pages)
18 May 2022	AD01	Registered office address changed from Eastdown Packing Station Blandford Forum DT11 9AS United Kingdom to East Down Barn East Down Blandford Forum DT11 9AS on 18 May 2022	View PDF Registered office address changed from Eastdown Packing Station Blandford Forum DT11 9AS United Kingdom to East Down Barn East Down Blandford Forum DT11 9AS on 18 May 2022 - link opens in a new window - 1 page (1 page)
07 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-07 GBP 1	View PDF Incorporation Statement of capital on 2021-10-07 GBP 1 - link opens in a new window - 22 pages (22 pages)

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SAMIAN1 LIMITED

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