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SHAH CAPITAL INVESTMENTS LIMITED

Company number 14101939

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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 Feb 2025 PSC04 Change of details for Mr Syed Danyaal Ahmed Shah as a person with significant control on 1 February 2025
05 Feb 2025 CH01 Director's details changed for Mr Syed Danyaal Ahmed Shah on 1 February 2025
18 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
02 Jul 2024 CS01 Confirmation statement made on 20 June 2024 with no updates
02 Jul 2024 CH01 Director's details changed for Mr Syed Danyaal Ahmed Shah on 10 February 2024
02 Jul 2024 PSC04 Change of details for Mr Syed Danyaal Ahmed Shah as a person with significant control on 10 February 2024
15 Feb 2024 CH01 Director's details changed for Mr Syed Danyaal Ahmed Shah on 15 February 2024
15 Feb 2024 AD01 Registered office address changed from 69 st. Johns Road Sevenoaks TN13 3NE England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 15 February 2024
28 Nov 2023 AA Total exemption full accounts made up to 31 March 2023
07 Sep 2023 AA01 Previous accounting period shortened from 31 May 2023 to 31 March 2023
03 Jul 2023 CS01 Confirmation statement made on 20 June 2023 with updates
03 Jul 2023 PSC07 Cessation of Aftab Ahmed Shah as a person with significant control on 19 June 2023
29 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 20 June 2022
22 Jun 2023 TM01 Termination of appointment of Aftab Ahmed Shah as a director on 19 June 2023
20 Jun 2022 CS01 Confirmation statement made on 20 June 2022 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 29/06/2023
17 Jun 2022 PSC04 Change of details for Mr Aftab Ahmed Shah as a person with significant control on 11 May 2022
17 Jun 2022 PSC04 Change of details for Mr Syed Danyaal Ahmed Shah as a person with significant control on 11 May 2022
17 Jun 2022 AP01 Appointment of Mr Aftab Ahmed Shah as a director on 11 May 2022
17 Jun 2022 PSC01 Notification of Aftab Ahmed Shah as a person with significant control on 11 May 2022
11 May 2022 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2022-05-11
  • GBP 1