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YAKUB GANI HOLDINGS LIMITED

Company number 14206299

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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)
31 Mar 2024 AA Unaudited abridged accounts made up to 30 June 2023
30 Mar 2024 CS01 Confirmation statement made on 30 March 2024 with no updates
30 Mar 2023 CS01 Confirmation statement made on 30 March 2023 with updates
30 Mar 2023 PSC01 Notification of Tahera Essap as a person with significant control on 6 July 2022
01 Feb 2023 SH10 Particulars of variation of rights attached to shares
31 Jan 2023 SH08 Change of share class name or designation
31 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 326
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interest/company business 07/10/2022
30 Jan 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-conflict of interests/acquitision of shares 07/10/2022
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 325
30 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any actual or possible conflicts of directors interests authorised and approved 07/10/2022
30 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any actual or possible conflicts of directors interest authorised and approved 07/10/2022
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 16 November 2022
  • GBP 1,000
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 851
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 250
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 903.00
30 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re: conflict of interest approved / each director of the company be authoried to vote and be counted in the quorum 07/10/2022
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 826
30 Jan 2023 SH01 Statement of capital following an allotment of shares on 7 October 2022
  • GBP 300
30 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Any actual or possible directors conflicts of interest be authorised and approved 07/10/2022
30 Jan 2023 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Directors conflicts of interest authorised and approved 07/10/2022
30 Jan 2023 MA Memorandum and Articles of Association
30 Jan 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Jul 2022 PSC04 Change of details for Faruk Essap as a person with significant control on 30 June 2022
06 Jul 2022 CS01 Confirmation statement made on 6 July 2022 with updates