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AL JAZEERA INTERNATIONAL LIMITED

Company number 05233333

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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)
05 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with updates
25 May 2023 RP04TM02 Second filing for the termination of Jankhana Jaydeep Desai as a secretary
14 Mar 2023 AA Full accounts made up to 31 December 2022
19 Dec 2022 AP03 Appointment of Mr Muhammad Zahidi as a secretary on 10 October 2022
19 Dec 2022 TM02 Termination of appointment of Jankhana Jaydeep Desai as a secretary on 30 November 2022
  • ANNOTATION Clarification a second filed TM02 was registered on 25/05/2023
23 Sep 2022 SH19 Statement of capital on 23 September 2022
  • GBP 50,000
23 Sep 2022 SH20 Statement by Directors
23 Sep 2022 CAP-SS Solvency Statement dated 23/09/22
23 Sep 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 50,001
15 Aug 2022 SH19 Statement of capital on 15 August 2022
  • GBP 50,000
12 Aug 2022 SH20 Statement by Directors
12 Aug 2022 CAP-SS Solvency Statement dated 10/08/22
11 Aug 2022 MA Memorandum and Articles of Association
11 Aug 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
10 Aug 2022 SH01 Statement of capital following an allotment of shares on 10 August 2022
  • GBP 38,342,794
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
25 May 2022 AD02 Register inspection address has been changed from Premier Suite 4 Churchill Court 58 Station Road Harrow HA2 7st England to Level 16 the Shard London Bridge Street London SE1 9SG
23 Mar 2022 AA Full accounts made up to 31 December 2021
14 Jun 2021 CS01 Confirmation statement made on 31 May 2021 with updates
23 Apr 2021 AA Full accounts made up to 31 December 2020
23 Aug 2020 AD01 Registered office address changed from The Shard, Level 16 32 London Bridge Street London SE1 9SG England to Level 16, the Shard 32 London Bridge Street London SE1 9SG on 23 August 2020
23 Aug 2020 AD01 Registered office address changed from PO Box SE1 9SG the Shard Level 16, the Shard 32 London Bridge Street London SE1 9SG England to The Shard, Level 16 32 London Bridge Street London SE1 9SG on 23 August 2020
23 Aug 2020 AD01 Registered office address changed from Premier Suite 4 Churchill Court 58 Station Road North Harrow Middlesex HA2 7st to PO Box SE1 9SG the Shard Level 16, the Shard 32 London Bridge Street London SE1 9SG on 23 August 2020
11 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates