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CASPIAN SUNRISE PLC
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CASPIAN SUNRISE PLC: Filings

    • Overview

    Company NameCASPIAN SUNRISE PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 05966431
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CASPIAN SUNRISE PLC?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 14, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		91 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re-election of director/ re-appointment of auditor/ authorise directors to agree the auditors' remuneration 27/06/2024
    		RES13

    Confirmation statement made on Nov 14, 2023 with no updates

    		3 pagesCS01

    Secretary's details changed for Mr Erwin Blik on Nov 03, 2023

    		1 pagesCH03

    Auditor's resignation

    		2 pagesAUD

    Group of companies' accounts made up to Dec 31, 2022

    		85 pagesAA

    Appointment of Mr Erwin Blik as a secretary on Jul 17, 2023

    		2 pagesAP03

    Termination of appointment of Clive Nathan Carver as a secretary on Jul 17, 2023

    		1 pagesTM02

    Termination of appointment of Edmund Christopher Pery Earl of Limerick as a director on Jul 07, 2023

    		1 pagesTM01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Re-elect directors / directors authority 30/06/2023
    		RES13

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Confirmation statement made on Nov 14, 2022 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Authotised to make market purchases / company business 30/06/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Group of companies' accounts made up to Dec 31, 2021

    		82 pagesAA

    Statement of capital on Jul 06, 2022

    • Capital: GBP 22,505,015.60
    		3 pagesSH19

    legacy

    		1 pagesOC138

    Certificate of reduction of issued capital and share premium and cancellation of share premium

    		1 pagesCERT17

    Second filing of a statement of capital following an allotment of shares on Aug 19, 2021

    • Capital: GBP 54,706,260.59
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on May 18, 2021

    • Capital: GBP 54,510,913.95
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 22, 2020

    • Capital: GBP 54,480,734.39
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Approval of waiver granted by the panel. Rule 9 of takeover code. 09/03/2022
    		RES13

    Statement of capital following an allotment of shares on Mar 09, 2022

    • Capital: GBP 56,103,555.05
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 19, 2021

    • Capital: GBP 54,706,260.59
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 16, 2022Clarification A second filed SH01 was registered on 16/03/2022.

    Statement of capital following an allotment of shares on May 18, 2021

    • Capital: GBP 54,510,913.95
    		4 pagesSH01
    Annotations
    DateAnnotation
    Mar 16, 2022Clarification A second filed SH01 was registered on 16/03/2022.
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0