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AFZAL INVESTMENTS LTD

Company number 13796466

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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)
27 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
27 Feb 2024 PSC04 Change of details for Mr Omair Afzal as a person with significant control on 14 January 2022
27 Feb 2024 PSC01 Notification of Shabana Bashir as a person with significant control on 14 January 2022
13 Sep 2023 AA Total exemption full accounts made up to 31 March 2023
08 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 March 2023
11 Feb 2023 CS01 Confirmation statement made on 4 February 2023 with no updates
03 Jan 2023 CS01 Confirmation statement made on 4 February 2022 with updates
14 Feb 2022 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
27 Jan 2022 MA Memorandum and Articles of Association
26 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 January 2022
  • GBP 2.00
26 Jan 2022 SH08 Change of share class name or designation
13 Dec 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2021-12-13
  • GBP 1