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SAJEED PATEL LIMITED

Company number 08472300

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with updates	View PDF Confirmation statement made on 28 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Jun 2024	PSC05	Change of details for Lzn1 Ltd as a person with significant control on 23 November 2023	View PDF Change of details for Lzn1 Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC02	Notification of Lzn1 Ltd as a person with significant control on 23 November 2023	View PDF Notification of Lzn1 Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
25 Jun 2024	PSC07	Cessation of Ans1 Ltd as a person with significant control on 23 November 2023	View PDF Cessation of Ans1 Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
23 Jun 2024	SH01	Statement of capital following an allotment of shares on 23 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 23 November 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
21 Jun 2024	PSC02	Notification of Ans1 Ltd as a person with significant control on 23 November 2023	View PDF Notification of Ans1 Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Jun 2024	PSC07	Cessation of Lzn1 Ltd as a person with significant control on 23 November 2023	View PDF Cessation of Lzn1 Ltd as a person with significant control on 23 November 2023 - link opens in a new window - 1 page (1 page)
21 Jun 2024	CS01	Confirmation statement made on 21 June 2024 with updates	View PDF Confirmation statement made on 21 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Mar 2024	AA	Micro company accounts made up to 30 June 2023	View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
19 Jan 2024	PSC05	Change of details for Lzn1 as a person with significant control on 8 November 2023	View PDF Change of details for Lzn1 as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC02	Notification of Lzn1 as a person with significant control on 8 November 2023	View PDF Notification of Lzn1 as a person with significant control on 8 November 2023 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	PSC07	Cessation of Sajeed Patel as a person with significant control on 8 November 2023	View PDF Cessation of Sajeed Patel as a person with significant control on 8 November 2023 - link opens in a new window - 1 page (1 page)
01 Dec 2023	SH01	Statement of capital following an allotment of shares on 8 November 2023 GBP 101	View PDF Statement of capital following an allotment of shares on 8 November 2023 GBP 101 - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
30 Nov 2023	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)
29 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Nov 2023	SH19	Statement of capital on 23 November 2023 GBP 101	View PDF Statement of capital on 23 November 2023 GBP 101 - link opens in a new window - 5 pages (5 pages)
23 Nov 2023	CAP-SS	Solvency Statement dated 08/11/23	View PDF Solvency Statement dated 08/11/23 - link opens in a new window - 1 page (1 page)
23 Nov 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	CS01	Confirmation statement made on 15 October 2023 with no updates	View PDF Confirmation statement made on 15 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2022	AA	Micro company accounts made up to 30 June 2022	View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Oct 2022	CS01	Confirmation statement made on 15 October 2022 with no updates	View PDF Confirmation statement made on 15 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL

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SAJEED PATEL LIMITED

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