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SAM/ISA HOLDCO LTD

Company number 15026619

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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)
25 Jan 2024 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Joint venture agreement 19/12/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Jan 2024 MA Memorandum and Articles of Association
24 Jan 2024 SH08 Change of share class name or designation
24 Jan 2024 SH10 Particulars of variation of rights attached to shares
19 Jan 2024 SH01 Statement of capital following an allotment of shares on 19 December 2023
  • GBP 400
19 Jan 2024 AP01 Appointment of Mr Iqtasham Sunny Araf as a director on 19 December 2023
19 Jan 2024 PSC02 Notification of Jk Group of Companies Limited as a person with significant control on 19 December 2023
19 Jan 2024 PSC07 Cessation of Sama Ventures 2 Ltd as a person with significant control on 19 December 2023
19 Jan 2024 AP01 Appointment of Mr Janed Adul Karim as a director on 19 December 2023
19 Jan 2024 AP01 Appointment of Mr Paul James Squire as a director on 19 December 2023
07 Nov 2023 AP01 Appointment of Mr Sultan Ahmed Choudhury as a director on 7 November 2023
07 Nov 2023 AP01 Appointment of Mr Bilal Ahmed as a director on 7 November 2023
07 Nov 2023 TM01 Termination of appointment of Paul James Squire as a director on 7 November 2023
07 Nov 2023 CS01 Confirmation statement made on 7 November 2023 with updates
07 Nov 2023 PSC02 Notification of Sama Ventures 2 Ltd as a person with significant control on 7 November 2023
07 Nov 2023 PSC07 Cessation of So Asset Management Ltd as a person with significant control on 7 November 2023
25 Jul 2023 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2023-07-25
  • GBP 100