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TESNIK DOS HOLDINGS LIMITED

Company number 10619912

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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)
10 May 2018	SH01	Statement of capital following an allotment of shares on 17 March 2017 GBP 38,131,370	View PDF Statement of capital following an allotment of shares on 17 March 2017 GBP 38,131,370 - link opens in a new window - 4 pages (4 pages)
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 11 pages (11 pages)
12 Apr 2018	AP01	Appointment of Mr Khalid Ikram as a director on 23 March 2018	View PDF Appointment of Mr Khalid Ikram as a director on 23 March 2018 - link opens in a new window - 2 pages (2 pages)
28 Mar 2018	TM01	Termination of appointment of Khalid Mahmood Ataullah as a director on 3 March 2018	View PDF Termination of appointment of Khalid Mahmood Ataullah as a director on 3 March 2018 - link opens in a new window - 1 page (1 page)
16 Mar 2018	CS01	13/02/18 Statement of Capital usd 38131370	View PDF 13/02/18 Statement of Capital usd 38131370 - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	TM01	Termination of appointment of Asim Chohan as a director on 19 February 2018	View PDF Termination of appointment of Asim Chohan as a director on 19 February 2018 - link opens in a new window - 1 page (1 page)
14 Feb 2018	AP01	Appointment of Mr Asim Chohan as a director on 12 February 2018	View PDF Appointment of Mr Asim Chohan as a director on 12 February 2018 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Gustavo D'alessandro as a director on 30 June 2017	View PDF Appointment of Mr Gustavo D'alessandro as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Ms Emma Elizabeth Mowbray Clifton as a director on 30 June 2017	View PDF Appointment of Ms Emma Elizabeth Mowbray Clifton as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Sajid Mahmood Ataullah as a director on 30 June 2017	View PDF Appointment of Mr Sajid Mahmood Ataullah as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Ms Laura Edith Ferrari as a director on 30 June 2017	View PDF Appointment of Ms Laura Edith Ferrari as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Khalid Mahmood Ataullah as a director on 30 June 2017	View PDF Appointment of Mr Khalid Mahmood Ataullah as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP01	Appointment of Mr Sarbjit Singh Basi as a director on 30 June 2017	View PDF Appointment of Mr Sarbjit Singh Basi as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 17 May 2017	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 17 May 2017 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	MR01	Registration of charge 106199120002, created on 20 July 2017	View PDF Registration of charge 106199120002, created on 20 July 2017 - link opens in a new window - 114 pages (114 pages)
01 Aug 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London United Kingdom EC4A 1BR United Kingdom to 35 Great St Helen's London EC3A 6AP on 1 August 2017	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London United Kingdom EC4A 1BR United Kingdom to 35 Great St Helen's London EC3A 6AP on 1 August 2017 - link opens in a new window - 2 pages (2 pages)
28 Jul 2017	MR04	Satisfaction of charge 106199120001 in full	View PDF Satisfaction of charge 106199120001 in full - link opens in a new window - 4 pages (4 pages)
25 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 11 pages (11 pages)
19 Apr 2017	SH02	Consolidation of shares on 17 March 2017	View PDF Consolidation of shares on 17 March 2017 - link opens in a new window - 6 pages (6 pages)
18 Apr 2017	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)
11 Apr 2017	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)
31 Mar 2017	MR01	Registration of charge 106199120001, created on 17 March 2017	View PDF Registration of charge 106199120001, created on 17 March 2017 - link opens in a new window - 63 pages (63 pages)
14 Feb 2017	NEWINC	Incorporation Statement of capital on 2017-02-14 USD 100	View PDF Incorporation Statement of capital on 2017-02-14 USD 100 - link opens in a new window - 51 pages (51 pages)

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TESNIK DOS HOLDINGS LIMITED

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