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SHABAN PROPERTIES GROUP LIMITED

Company number 14791648

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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 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 6 pages (6 pages) Download iXBRL
08 May 2024	CS01	Confirmation statement made on 10 April 2024 with updates	View PDF Confirmation statement made on 10 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
16 Nov 2023	SH01	Statement of capital following an allotment of shares on 18 October 2023 GBP 11,815,336.00	View PDF Statement of capital following an allotment of shares on 18 October 2023 GBP 11,815,336.00 - link opens in a new window - 7 pages (7 pages)
01 Nov 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)
01 Nov 2023	PSC01	Notification of Mubarak Ali Isabhai Akuji as a person with significant control on 19 October 2023	View PDF Notification of Mubarak Ali Isabhai Akuji as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	PSC09	Withdrawal of a person with significant control statement on 31 October 2023	View PDF Withdrawal of a person with significant control statement on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
26 Oct 2023	TM01	Termination of appointment of Mustaq Akuji as a director on 19 October 2023	View PDF Termination of appointment of Mustaq Akuji as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Makbul Bhurawala as a director on 19 October 2023	View PDF Termination of appointment of Makbul Bhurawala as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
26 Oct 2023	TM01	Termination of appointment of Mehboob Umar Akuji as a director on 19 October 2023	View PDF Termination of appointment of Mehboob Umar Akuji as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
19 Oct 2023	SH19	Statement of capital on 19 October 2023 GBP 2,953,834	View PDF Statement of capital on 19 October 2023 GBP 2,953,834 - link opens in a new window - 3 pages (3 pages)
19 Oct 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CAP-SS	Solvency Statement dated 19/10/23	View PDF Solvency Statement dated 19/10/23 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
20 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
20 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Sep 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 - 3 pages (3 pages)
11 Apr 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 4	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-04-11 GBP 4 - link opens in a new window - 9 pages (9 pages)

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