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EWELME PARK ESTATE PRIVATE LIMITED

Company number 15308114

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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)
15 Jan 2025	CH01	Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024	View PDF Director's details changed for Mr Dhruv Shamik Patel on 26 August 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	PSC04	Change of details for Mr Jaisal Singh as a person with significant control on 24 May 2024	View PDF Change of details for Mr Jaisal Singh as a person with significant control on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	CH01	Director's details changed for Mr Jaisal Singh on 24 May 2024	View PDF Director's details changed for Mr Jaisal Singh on 24 May 2024 - link opens in a new window - 2 pages (2 pages)
24 Dec 2024	CS01	Confirmation statement made on 23 November 2024 with updates	View PDF Confirmation statement made on 23 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2024	AP01	Appointment of Ms Lucy Dowie as a director on 1 November 2024	View PDF Appointment of Ms Lucy Dowie as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
13 Nov 2024	TM01	Termination of appointment of Dhruv Shamik Patel as a director on 1 November 2024	View PDF Termination of appointment of Dhruv Shamik Patel as a director on 1 November 2024 - link opens in a new window - 1 page (1 page)
02 May 2024	RESOLUTIONS	Resolutions RES13 ‐ Company name change 23/04/2024	View PDF Resolutions RES13 ‐ Company name change 23/04/2024 - link opens in a new window - 1 page (1 page)
02 May 2024	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)
24 Apr 2024	CERTNM	Company name changed sujan luxury hospitality (uk) private LIMITED\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24	View PDF Company name changed sujan luxury hospitality (uk) private LIMITED\certificate issued on 24/04/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-04-24 - link opens in a new window - 3 pages (3 pages)
16 Apr 2024	PSC01	Notification of Jaisal Singh as a person with significant control on 10 April 2024	View PDF Notification of Jaisal Singh as a person with significant control on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	PSC09	Withdrawal of a person with significant control statement on 16 April 2024	View PDF Withdrawal of a person with significant control statement on 16 April 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	CH01	Director's details changed for Mr Jaisal Singh on 24 November 2023	View PDF Director's details changed for Mr Jaisal Singh on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	SH01	Statement of capital following an allotment of shares on 10 April 2024 GBP 100	View PDF Statement of capital following an allotment of shares on 10 April 2024 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Nov 2023	NEWINC	Incorporation Statement of capital on 2023-11-24 GBP 1	View PDF Incorporation Statement of capital on 2023-11-24 GBP 1 - link opens in a new window - 36 pages (36 pages)

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