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ANNAPURNA INCORPORATED LIMITED

Company number 15126922

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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)
06 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 November 2023 GBP 100.00	View PDF Statement of capital following an allotment of shares on 16 November 2023 GBP 100.00 - link opens in a new window - 4 pages (4 pages)
06 Dec 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share for share exchange 16/11/2023	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Approval of share for share exchange 16/11/2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	CH01	Director's details changed for Mr Aditya Jain on 4 December 2023	View PDF Director's details changed for Mr Aditya Jain on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	PSC04	Change of details for Mr Aditya Jain as a person with significant control on 4 December 2023	View PDF Change of details for Mr Aditya Jain as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
04 Dec 2023	AD01	Registered office address changed from Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7FS England to Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7FS on 4 December 2023	View PDF Registered office address changed from Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7FS England to Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7FS on 4 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AD01	Registered office address changed from Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7SF United Kingdom to Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7FS on 4 December 2023	View PDF Registered office address changed from Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7SF United Kingdom to Apartment 407 Helios 3 Television Centre 101 Wood Lane London W12 7FS on 4 December 2023 - link opens in a new window - 1 page (1 page)
10 Sep 2023	NEWINC	Incorporation Statement of capital on 2023-09-10 GBP 6	View PDF Incorporation Statement of capital on 2023-09-10 GBP 6 - link opens in a new window - 29 pages (29 pages)

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