CASPIAN ENTERPRISES LIMITED

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Company Documents

DateDescription
19/05/2519 May 2025 Termination of appointment of Kaveh Alamouti as a secretary on 2025-04-07

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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06/08/246 August 2024 Particulars of variation of rights attached to shares

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02/08/242 August 2024 Appointment of Mr Jahan Alamouti as a director on 2024-07-27

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02/08/242 August 2024 Appointment of Mr Cyrus Alamouti as a director on 2024-07-27

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02/08/242 August 2024 Termination of appointment of Kaveh Alamouti as a director on 2024-07-27

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02/08/242 August 2024 Appointment of Darius Alamouti as a director on 2024-07-27

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22/07/2422 July 2024 Memorandum and Articles of Association

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Resolutions

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22/07/2422 July 2024 Resolutions

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17/07/2417 July 2024 Cessation of Kaveh Alamouti as a person with significant control on 2024-03-14

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17/07/2417 July 2024 Notification of a person with significant control statement

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29/03/2429 March 2024 Resolutions

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29/03/2429 March 2024 Resolutions

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19/02/2419 February 2024 Resolutions

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19/02/2419 February 2024

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19/02/2419 February 2024

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19/02/2419 February 2024 Statement of capital on 2024-02-19

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19/02/2419 February 2024 Resolutions

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01/02/241 February 2024 Satisfaction of charge 134806590001 in full

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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18/12/2318 December 2023 Total exemption full accounts made up to 2022-12-31

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03/09/233 September 2023 Confirmation statement made on 2023-08-28 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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22/12/2222 December 2022 Total exemption full accounts made up to 2021-12-31

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01/04/221 April 2022 Registration of charge 134806590001, created on 2022-03-11

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Statement of capital following an allotment of shares on 2021-08-24

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01/10/211 October 2021 Confirmation statement made on 2021-08-28 with updates

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Change of share class name or designation

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Resolutions

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27/09/2127 September 2021 Memorandum and Articles of Association

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27/09/2127 September 2021 Memorandum and Articles of Association

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24/09/2124 September 2021 Particulars of variation of rights attached to shares

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15/07/2115 July 2021 Resolutions

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15/07/2115 July 2021 Change of name notice

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28/06/2128 June 2021 Incorporation

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