CASPIAN SUNRISE PLC

Company number 05966431

Date	Type	Description	View / Download
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 2 September 2019 GBP 52,425,148.3	(3 pages)
08 Mar 2022	SH01	Statement of capital following an allotment of shares on 28 January 2019 GBP 51,841,814.97	(3 pages)
07 Jan 2022	CS01	Confirmation statement made on 14 November 2021 with no updates	(3 pages)
17 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(77 pages)
04 Mar 2021	AP01	Appointment of Mr Seokwoo Shin as a director on 3 March 2021	(2 pages)
28 Dec 2020	CS01	Confirmation statement made on 14 November 2020 with no updates	(3 pages)
21 Dec 2020	AP01	Appointment of Mr Aibek Kuatuly Oraziman as a director on 21 August 2020	(2 pages)
21 Dec 2020	TM01	Termination of appointment of Timothy Andrew Field as a director on 1 December 2020	(1 page)
14 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(80 pages)
25 Aug 2020	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 ‐ Company business; appointment and renumeration of auditors 29/07/2020	(3 pages)
11 Aug 2020	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 ‐ Receive accounts/re-elect dir/er-app auditors/auth remuneration 19/06/2018	(3 pages)
28 Nov 2019	CS01	Confirmation statement made on 14 November 2019 with updates	(4 pages)
29 Jul 2019	AA	Group of companies' accounts made up to 31 December 2018	(62 pages)
22 Jul 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Market purchases/ company business 21/06/2018 RES10 ‐ Resolution of allotment of securities	(2 pages)
08 Feb 2019	AP01	Appointment of Mr Timothy Andrew Field as a director on 24 January 2019	(2 pages)
09 Jan 2019	SH01	Statement of capital following an allotment of shares on 20 December 2018 GBP 50,307,277.65	(3 pages)
16 Nov 2018	CS01	Confirmation statement made on 14 November 2018 with no updates	(3 pages)
16 Nov 2018	PSC08	Notification of a person with significant control statement	(2 pages)
16 Nov 2018	PSC07	Cessation of Kuat Raffikly Oraziman as a person with significant control on 10 November 2017	(1 page)
05 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(56 pages)
28 Feb 2018	TM01	Termination of appointment of Kairat Alpamyshovich Satylganov as a director on 28 February 2018	(1 page)
21 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with no updates	(3 pages)
21 Nov 2017	AD02	Register inspection address has been changed from 34 Beckenham Road Beckenham BR3 4ZF England to Northern House Woodsome Park Fenay Bridge Huddersfield HD8 0LA	(1 page)
21 Nov 2017	PSC04	Change of details for Mr Kuat Raffikly Oraziman as a person with significant control on 10 November 2017	(2 pages)
25 Aug 2017	SH01	Statement of capital following an allotment of shares on 1 June 2017 GBP 50,295,277.45	(3 pages)