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ZUBAIR & CO INVESTMENTS LTD

Company number 15639092

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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)
13 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	SH01	Statement of capital following an allotment of shares on 28 October 2024 GBP 302	View PDF Statement of capital following an allotment of shares on 28 October 2024 GBP 302 - link opens in a new window - 3 pages (3 pages)
04 Nov 2024	PSC01	Notification of Zubair Ibrahim Patel as a person with significant control on 28 October 2024	View PDF Notification of Zubair Ibrahim Patel as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
04 Nov 2024	PSC07	Cessation of Tasneem Zubair as a person with significant control on 28 October 2024	View PDF Cessation of Tasneem Zubair as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 4	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 4 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	SH01	Statement of capital following an allotment of shares on 8 August 2024 GBP 3	View PDF Statement of capital following an allotment of shares on 8 August 2024 GBP 3 - link opens in a new window - 3 pages (3 pages)
09 Aug 2024	PSC04	Change of details for Tasneem Zubair as a person with significant control on 8 August 2024	View PDF Change of details for Tasneem Zubair as a person with significant control on 8 August 2024 - link opens in a new window - 2 pages (2 pages)
09 Aug 2024	PSC07	Cessation of Zubair Patel as a person with significant control on 8 August 2024	View PDF Cessation of Zubair Patel as a person with significant control on 8 August 2024 - link opens in a new window - 1 page (1 page)
17 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with updates	View PDF Confirmation statement made on 17 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2024	PSC04	Change of details for Tasneem Ali as a person with significant control on 12 April 2024	View PDF Change of details for Tasneem Ali as a person with significant control on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
17 Apr 2024	CH01	Director's details changed for Tasneem Ali on 12 April 2024	View PDF Director's details changed for Tasneem Ali on 12 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-04-12 GBP 2 - link opens in a new window - 14 pages (14 pages)

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