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QARISNE PROPERTIES LTD

Company number 15120793

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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)
23 Jan 2025	CS01	Confirmation statement made on 17 November 2024 with updates	View PDF Confirmation statement made on 17 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH01	Statement of capital following an allotment of shares on 18 December 2023 GBP 13,950,200	View PDF Statement of capital following an allotment of shares on 18 December 2023 GBP 13,950,200 - link opens in a new window - 4 pages (4 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 1 page (1 page)
16 Apr 2024	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 - 4 pages (4 pages)
16 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
16 Apr 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
16 Apr 2024	CAP-SS	Solvency Statement dated 22/12/23	View PDF Solvency Statement dated 22/12/23 - link opens in a new window - 1 page (1 page)
16 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 22/12/2023	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Demerger agreement 22/12/2023 - link opens in a new window - 2 pages (2 pages)
17 Nov 2023	CS01	Confirmation statement made on 17 November 2023 with updates	View PDF Confirmation statement made on 17 November 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Nov 2023	AP03	Appointment of Ms Tasneem Riaz-Rashid as a secretary on 13 November 2023	View PDF Appointment of Ms Tasneem Riaz-Rashid as a secretary on 13 November 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	CH01	Director's details changed for Mrs Tasneem Riaz Rashid on 16 September 2023	View PDF Director's details changed for Mrs Tasneem Riaz Rashid on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Nov 2023	PSC04	Change of details for Mrs Tasneem Riaz Rashid as a person with significant control on 16 September 2023	View PDF Change of details for Mrs Tasneem Riaz Rashid as a person with significant control on 16 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2023-09-06 GBP 1,000 - link opens in a new window - 15 pages (15 pages)

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