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SAM/ISA HOLDCO LTD

Company number 15026619

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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)
25 Jan 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Joint venture agreement 19/12/2023 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 RES13 ‐ Joint venture agreement 19/12/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
24 Jan 2024	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)
24 Jan 2024	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)
19 Jan 2024	SH01	Statement of capital following an allotment of shares on 19 December 2023 GBP 400	View PDF Statement of capital following an allotment of shares on 19 December 2023 GBP 400 - link opens in a new window - 3 pages (3 pages)
19 Jan 2024	AP01	Appointment of Mr Iqtasham Sunny Araf as a director on 19 December 2023	View PDF Appointment of Mr Iqtasham Sunny Araf as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC02	Notification of Jk Group of Companies Limited as a person with significant control on 19 December 2023	View PDF Notification of Jk Group of Companies Limited as a person with significant control on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Sama Ventures 2 Ltd as a person with significant control on 19 December 2023	View PDF Cessation of Sama Ventures 2 Ltd as a person with significant control on 19 December 2023 - link opens in a new window - 1 page (1 page)
19 Jan 2024	AP01	Appointment of Mr Janed Adul Karim as a director on 19 December 2023	View PDF Appointment of Mr Janed Adul Karim as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	AP01	Appointment of Mr Paul James Squire as a director on 19 December 2023	View PDF Appointment of Mr Paul James Squire as a director on 19 December 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Sultan Ahmed Choudhury as a director on 7 November 2023	View PDF Appointment of Mr Sultan Ahmed Choudhury as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	AP01	Appointment of Mr Bilal Ahmed as a director on 7 November 2023	View PDF Appointment of Mr Bilal Ahmed as a director on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	TM01	Termination of appointment of Paul James Squire as a director on 7 November 2023	View PDF Termination of appointment of Paul James Squire as a director on 7 November 2023 - link opens in a new window - 1 page (1 page)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with updates	View PDF Confirmation statement made on 7 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Nov 2023	PSC02	Notification of Sama Ventures 2 Ltd as a person with significant control on 7 November 2023	View PDF Notification of Sama Ventures 2 Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	PSC07	Cessation of So Asset Management Ltd as a person with significant control on 7 November 2023	View PDF Cessation of So Asset Management Ltd as a person with significant control on 7 November 2023 - link opens in a new window - 1 page (1 page)
25 Jul 2023	NEWINC	Incorporation Statement of capital on 2023-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2023-07-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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