CASPIAN SUNRISE PLC

Company number 05966431

Date	Type	Description	View / Download
23 Jul 2024	AA	Group of companies' accounts made up to 31 December 2023	(91 pages)
04 Jul 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-election of director/ re-appointment of auditor/ authorise directors to agree the auditors' remuneration 27/06/2024	(2 pages)
19 Dec 2023	CS01	Confirmation statement made on 14 November 2023 with no updates	(3 pages)
03 Nov 2023	CH03	Secretary's details changed for Mr Erwin Blik on 3 November 2023	(1 page)
13 Oct 2023	AUD	Auditor's resignation	(2 pages)
21 Jul 2023	AA	Group of companies' accounts made up to 31 December 2022	(85 pages)
17 Jul 2023	AP03	Appointment of Mr Erwin Blik as a secretary on 17 July 2023	(2 pages)
17 Jul 2023	TM02	Termination of appointment of Clive Nathan Carver as a secretary on 17 July 2023	(1 page)
17 Jul 2023	TM01	Termination of appointment of Edmund Christopher Pery Earl of Limerick as a director on 7 July 2023	(1 page)
12 Jul 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Re-elect directors / directors authority 30/06/2023	(3 pages)
10 Feb 2023	MR04	Satisfaction of charge 1 in full	(1 page)
11 Dec 2022	CS01	Confirmation statement made on 14 November 2022 with no updates	(3 pages)
21 Jul 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Authotised to make market purchases / company business 30/06/2022 RES10 ‐ Resolution of allotment of securities	(2 pages)
13 Jul 2022	AA	Group of companies' accounts made up to 31 December 2021	(82 pages)
06 Jul 2022	SH19	Statement of capital on 6 July 2022 GBP 22,505,015.60	(3 pages)
06 Jul 2022	OC138	Reduction of iss capital and minute (oc)	(1 page)
06 Jul 2022	CERT17	Certificate of reduction of issued capital and share premium and cancellation of share premium	(1 page)
16 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 19 August 2021 GBP 54,706,260.59	(4 pages)
16 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 May 2021 GBP 54,510,913.95	(4 pages)
16 Mar 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 22 October 2020 GBP 54,480,734.39	(4 pages)
16 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approval of waiver granted by the panel. Rule 9 of takeover code. 09/03/2022	(1 page)
15 Mar 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 56,103,555.05	(3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 19 August 2021 GBP 54,706,260.59 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022.	(4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 18 May 2021 GBP 54,510,913.95 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022.	(4 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 22 October 2020 GBP 54,480,734.39 ANNOTATION Clarification a second filed SH01 was registered on 16/03/2022.	(4 pages)