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ALASAN HOLDINGS LTD

Company number 15700547

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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 Nov 2024	PSC04	Change of details for Mr Alasan Gent Ceesay as a person with significant control on 25 November 2024	View PDF Change of details for Mr Alasan Gent Ceesay as a person with significant control on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
25 Nov 2024	CH01	Director's details changed for Mr Alasan Gent Ceesay on 25 November 2024	View PDF Director's details changed for Mr Alasan Gent Ceesay on 25 November 2024 - link opens in a new window - 2 pages (2 pages)
15 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Aug 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 - 2 pages (2 pages)
14 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Aug 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 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name 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 - 1 page (1 page)
14 Aug 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)
12 Aug 2024	AP01	Appointment of Mr Edward Alan Surman as a director on 2 August 2024	View PDF Appointment of Mr Edward Alan Surman as a director on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-02 GBP 1	View PDF Incorporation Statement of capital on 2024-05-02 GBP 1 - link opens in a new window - 30 pages (30 pages)

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