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PORT REGIS PROPERTY LTD

Company number 15925343

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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)
20 Feb 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
20 Feb 2025	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)
19 Feb 2025	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision and conversion 12/02/2025 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Subdivision and conversion 12/02/2025 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
19 Feb 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
18 Feb 2025	PSC01	Notification of Mehra Meh as a person with significant control on 14 February 2025	View PDF Notification of Mehra Meh as a person with significant control on 14 February 2025 - link opens in a new window - 2 pages (2 pages)
18 Feb 2025	PSC07	Cessation of Babak Lari as a person with significant control on 12 February 2025	View PDF Cessation of Babak Lari as a person with significant control on 12 February 2025 - link opens in a new window - 1 page (1 page)
18 Feb 2025	SH01	Statement of capital following an allotment of shares on 14 February 2025 GBP 20,000	View PDF Statement of capital following an allotment of shares on 14 February 2025 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
03 Oct 2024	AP01	Appointment of Mr Muhibul Mannan as a director on 3 October 2024	View PDF Appointment of Mr Muhibul Mannan as a director on 3 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	NEWINC	Incorporation Statement of capital on 2024-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2024-08-29 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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