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AYAN CAPITAL LTD

Company number 15123809

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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)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
04 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapply article 14 12/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Disapply article 14 12/12/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
13 Sep 2023	CH01	Director's details changed for Mr Abdullo Kurbanov on 13 September 2023	View PDF Director's details changed for Mr Abdullo Kurbanov on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
13 Sep 2023	PSC04	Change of details for Mr Abdullo Kurbanov as a person with significant control on 13 September 2023	View PDF Change of details for Mr Abdullo Kurbanov as a person with significant control on 13 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC04	Change of details for Mr Abdullo Kurbanov as a person with significant control on 8 September 2023	View PDF Change of details for Mr Abdullo Kurbanov as a person with significant control on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	CH01	Director's details changed for Mr Abdullo Ubaidulloevich Kurbanov on 8 September 2023	View PDF Director's details changed for Mr Abdullo Ubaidulloevich Kurbanov on 8 September 2023 - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-08 USD 100,000	View PDF Incorporation Statement of capital on 2023-09-08 USD 100,000 - link opens in a new window - 13 pages (13 pages)

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