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ADQURA HOLDINGS LTD

Company number 15082496

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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)
29 Nov 2024	CS01	Confirmation statement made on 31 October 2024 with updates	View PDF Confirmation statement made on 31 October 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AP01	Appointment of Mr. Sameer Prakash as a director on 31 October 2023	View PDF Appointment of Mr. Sameer Prakash as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr. Shrinivas Nayak as a director on 31 October 2023	View PDF Appointment of Mr. Shrinivas Nayak as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr. Kayvan Mahinfar as a director on 31 October 2023	View PDF Appointment of Mr. Kayvan Mahinfar as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2024	AP01	Appointment of Mr. Sinan Resit Cilesiz as a director on 31 October 2023	View PDF Appointment of Mr. Sinan Resit Cilesiz as a director on 31 October 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 44 pages (44 pages)
13 Nov 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)
11 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 43 pages (43 pages)
11 Nov 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CS01	Confirmation statement made on 31 October 2023 with updates	View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 Oct 2023	PSC04	Change of details for Mr Piers Russ King as a person with significant control on 11 September 2023	View PDF Change of details for Mr Piers Russ King as a person with significant control on 11 September 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	SH01	Statement of capital following an allotment of shares on 11 September 2023 GBP 6,800	View PDF Statement of capital following an allotment of shares on 11 September 2023 GBP 6,800 - link opens in a new window - 3 pages (3 pages)
18 Aug 2023	NEWINC	Incorporation Statement of capital on 2023-08-18 GBP 100	View PDF Incorporation Statement of capital on 2023-08-18 GBP 100 - link opens in a new window - 28 pages (28 pages)

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