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CL-2013-000683Open

Kazakhstan Kagazy Plc and others v. Sholpan Arip and others

Commercial CourtCommercial fraud

25 documents · supplied by the court

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Division
Commercial Court
Track
Part 7 Claim
Filed
2 Aug 2013
Last updated
27 Feb 20243 years ago
Parties
18
Documents
25£453.60 for the full file

Parties · 18

Claimant7

Defendant9

Respondent2

  • Unistarel corporationCH ↗—
  • Xyan Holdings LimitedCH ↗—

Docket · 25

Full file £453.60

  1. Order by Judge - Order

    15 Feb 2023

    Order by Andrew Baker J Sealed and sent LA 15-02-23(#)

  2. Filing - Amended Claim Form

    13 Apr 2022

    Re-Re-Amended Claim Form(#)

  3. Order by Judge - Order

    12 Apr 2022

    Order of Mr Justice Henshaw 11-04-22; amended pursuant to CPR 40.12 and replacing previous sealed copy of order. RG 120422.

  4. Order by Judge - Order

    12 Apr 2022

    Order of Mr Justice Henshaw 11-04-22; amended pursuant to CPR 40.12 and replacing previous sealed copy of order. RG 120422.

  5. Order by Judge - Order

    11 Apr 2022

    Order approved by Mr Justice Henshaw - SH - 11.04.22

  6. Filing - Judgment - Approved

    21 Dec 2021

    Judgment - Approved (Handed down 21Dec21) #

  7. Order by Judge - Order

    21 Dec 2021

    Order by Mr Justice Henshaw (#)

  8. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  9. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  10. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  11. Filing - Amended Defence

    21 Jun 2021

    Amended Defence(#)

  12. Order by Judge - Order

    8 Jun 2021

    Order by Mr Justice Henshaw (#)

  13. Order by Judge - Order

    19 May 2021

    Order approved by Mr Justice Jacobs dated 18/05/21(#)

  14. Order by Judge - Order

    8 Mar 2021

    Order by Judge(#)

  15. Order by Judge - Order

    10 Feb 2021

    Order Approved by Mr Justice Butcher - SH - 10.2.21(#)

  16. Order by Judge - Order

    26 Jan 2021

    Order approved by Mr Justice Foxton.(#)

  17. Order by Judge - Order

    11 Nov 2020

    Order approved 9th November by Mr Justice Andrew Baker - MK 11/11/2020(#)

  18. Order by Judge - Order

    29 Oct 2020

    Order approved by Mr Justice Andrew Baker - MK 29/10/2020(#)

  19. Order by Judge - Order

    10 Sept 2020

    Order approved by Mr Justice Foxton(#)

  20. Order by Judge - Order

    20 Aug 2020

    Order by Mr Justice Henshaw (on paper)(#)

  21. Order by Judge - Order

    23 Jul 2020

    Order approved 16th July 2020 by Mr Justice Andrew Baker - MK 23/07/2020(#)

  22. Order by Judge - Order

    6 Jul 2020

    Order approved by Mr Justice Andrew Baker - MK 06/07/2020(#)

  23. Order by Judge - Order

    6 Jul 2020

    Order approved 19th June 2020 by Mr Justice Butcher - MK 06/07/2020(#)

  24. Order by Judge - Order

    1 Jun 2020

    Order approved 7th May 2020 by Mr Justice Butcher - MK 01/06/2020(#)

  25. Order by Judge - Order

    23 Apr 2020

    Order by Mr Justice Teare(#)

Cross-references

References

  • 2013-1055INT

Same firms appear in

Record

Alt case number
INT - 2013-1055
CE-File instance ID
32476
First collected
25 Aug 2026
Last collected
25 Aug 2026