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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)
27 Feb 2025	MR01	Registration of charge 151238090001, created on 27 February 2025	View PDF Registration of charge 151238090001, created on 27 February 2025 - link opens in a new window - 56 pages (56 pages)
27 Feb 2025	MR01	Registration of charge 151238090002, created on 27 February 2025	View PDF Registration of charge 151238090002, created on 27 February 2025 - link opens in a new window - 25 pages (25 pages)
21 Feb 2025	AA	Total exemption full accounts made up to 31 December 2024	View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
12 Feb 2025	CS01	Confirmation statement made on 12 February 2025 with updates	View PDF Confirmation statement made on 12 February 2025 with updates - link opens in a new window - 5 pages (5 pages)
12 Feb 2025	SH01	Statement of capital following an allotment of shares on 3 February 2025 USD 143,403.6	View PDF Statement of capital following an allotment of shares on 3 February 2025 USD 143,403.6 - link opens in a new window - 3 pages (3 pages)
24 Dec 2024	CS01	Confirmation statement made on 24 December 2024 with updates	View PDF Confirmation statement made on 24 December 2024 with updates - link opens in a new window - 5 pages (5 pages)
24 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 USD 139,309.95	View PDF Statement of capital following an allotment of shares on 17 December 2024 USD 139,309.95 - link opens in a new window - 3 pages (3 pages)
25 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 November 2024 USD 139,040.575	View PDF Second filing of a statement of capital following an allotment of shares on 18 November 2024 USD 139,040.575 - link opens in a new window - 4 pages (4 pages)
21 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 December 2024	View PDF Current accounting period extended from 30 September 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2024	SH01	Statement of capital following an allotment of shares on 18 November 2024 USD 139,040.575 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2024.	View PDF Statement of capital following an allotment of shares on 18 November 2024 USD 139,040.575 ANNOTATION Clarification a second filed SH01 was registered on 25/11/2024. - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 23 October 2024 USD 124,447.800	View PDF Second filing of a statement of capital following an allotment of shares on 23 October 2024 USD 124,447.800 - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 10 October 2024 USD 121,105.70	View PDF Second filing of a statement of capital following an allotment of shares on 10 October 2024 USD 121,105.70 - link opens in a new window - 4 pages (4 pages)
18 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 31 October 2024 USD 127,342.525	View PDF Second filing of a statement of capital following an allotment of shares on 31 October 2024 USD 127,342.525 - link opens in a new window - 4 pages (4 pages)
15 Nov 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 28 October 2024 USD 126,026.750	View PDF Second filing of a statement of capital following an allotment of shares on 28 October 2024 USD 126,026.750 - link opens in a new window - 4 pages (4 pages)
14 Nov 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)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 31 October 2024 USD 127,342.525 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024.	View PDF Statement of capital following an allotment of shares on 31 October 2024 USD 127,342.525 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2024. - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 USD 126,026.75 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024.	View PDF Statement of capital following an allotment of shares on 28 October 2024 USD 126,026.75 ANNOTATION Clarification a second filed SH01 was registered on 15/11/2024. - link opens in a new window - 4 pages (4 pages)
08 Nov 2024	SH01	Statement of capital following an allotment of shares on 23 October 2024 USD 124,447.8 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24.	View PDF Statement of capital following an allotment of shares on 23 October 2024 USD 124,447.8 ANNOTATION Clarification a second filed SH01 was registered on 18/11/24. - link opens in a new window - 4 pages (4 pages)
24 Oct 2024	SH01	Statement of capital following an allotment of shares on 10 October 2024 USD 121,105.7	View PDF Statement of capital following an allotment of shares on 10 October 2024 USD 121,105.7 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
09 Sep 2024	CS01	Confirmation statement made on 7 September 2024 with updates	View PDF Confirmation statement made on 7 September 2024 with updates - link opens in a new window - 5 pages (5 pages)
22 Aug 2024	SH01	Statement of capital following an allotment of shares on 12 December 2023 USD 119,736.85	View PDF Statement of capital following an allotment of shares on 12 December 2023 USD 119,736.85 - link opens in a new window - 3 pages (3 pages)
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)

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AYAN CAPITAL LTD

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