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SHAHI PROPERTIES LIMITED

Company number 14342268

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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)
02 May 2023	SH01	Statement of capital following an allotment of shares on 13 April 2023 GBP 19,876,000	View PDF Statement of capital following an allotment of shares on 13 April 2023 GBP 19,876,000 - link opens in a new window - 3 pages (3 pages)
01 May 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 19,726,000	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 19,726,000 - link opens in a new window - 3 pages (3 pages)
18 Apr 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Rajeev Hebbar as a director on 17 March 2023	View PDF Appointment of Rajeev Hebbar as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Mar 2023	AP01	Appointment of Mrs Sonam Kapoor Ahuja as a director on 17 March 2023	View PDF Appointment of Mrs Sonam Kapoor Ahuja as a director on 17 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Mar 2023	SH01	Statement of capital following an allotment of shares on 2 March 2023 GBP 17,501,000	View PDF Statement of capital following an allotment of shares on 2 March 2023 GBP 17,501,000 - link opens in a new window - 3 pages (3 pages)
22 Mar 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 14 pages (14 pages)
22 Mar 2023	RESOLUTIONS	Resolutions 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 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 - 2 pages (2 pages)
07 Sep 2022	AA01	Current accounting period shortened from 30 September 2023 to 31 March 2023	View PDF Current accounting period shortened from 30 September 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
07 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2022-09-07 GBP 1,000 - link opens in a new window - 26 pages (26 pages)

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