AL WASEELAH LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-19 with updates |
| 28/01/2528 January 2025 | Notification of Em166 Share Trustee Limited as a person with significant control on 2025-01-06 |
| 21/01/2521 January 2025 | Cessation of Truva Share Trustee Limited as a person with significant control on 2024-11-20 |
| 21/01/2521 January 2025 | Termination of appointment of Truva Corporate Administration Limited as a secretary on 2025-01-21 |
| 21/01/2521 January 2025 | Termination of appointment of David Raymond Davies as a director on 2025-01-21 |
| 31/12/2431 December 2024 | Resolutions |
| 31/12/2431 December 2024 | Re-registration of Memorandum and Articles |
| 31/12/2431 December 2024 | Certificate of re-registration from Public Limited Company to Private |
| 31/12/2431 December 2024 | Re-registration from a public company to a private limited company |
| 21/10/2421 October 2024 | Termination of appointment of Truva Directors 1 Limited as a director on 2024-10-18 |
| 21/10/2421 October 2024 | Termination of appointment of Truva Directors 2 Limited as a director on 2024-10-18 |
| 22/04/2422 April 2024 | Appointment of Mr David Raymond Davies as a director on 2024-04-22 |
| 07/02/247 February 2024 | Group of companies' accounts made up to 2023-07-31 |
| 02/02/242 February 2024 | Appointment of Truva Directors 2 Limited as a director on 2024-02-01 |
| 02/02/242 February 2024 | Appointment of Truva Directors 1 Limited as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of David Raymond Davies as a director on 2024-02-01 |
| 02/02/242 February 2024 | Termination of appointment of Roger Daniel Lunn Johnson as a director on 2024-02-01 |
| 19/01/2419 January 2024 | Cessation of Bedford Row Capital Plc as a person with significant control on 2024-01-18 |
| 19/01/2419 January 2024 | Confirmation statement made on 2024-01-19 with updates |
| 18/01/2418 January 2024 | Notification of Truva Share Trustee Limited as a person with significant control on 2024-01-18 |
| 17/01/2417 January 2024 | Confirmation statement made on 2024-01-17 with updates |
| 06/09/236 September 2023 | Confirmation statement made on 2023-08-28 with updates |
| 22/06/2322 June 2023 | Secretary's details changed for Truva Corporate Administration Limited on 2023-06-21 |
| 30/03/2330 March 2023 | Group of companies' accounts made up to 2022-07-31 |
| 07/12/227 December 2022 | Change of details for Bedford Row Capital Plc as a person with significant control on 2022-10-31 |
| 05/12/225 December 2022 | Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2022-10-31 |
| 01/04/221 April 2022 | Termination of appointment of Faisal Iqbal as a director on 2022-03-18 |
| 28/01/2228 January 2022 | Group of companies' accounts made up to 2021-07-31 |
| 31/07/2131 July 2021 | Resolutions |
| 31/07/2131 July 2021 | Memorandum and Articles of Association |
| 31/07/2131 July 2021 | Resolutions |
| 17/06/2117 June 2021 | Change of details for Bedford Row Capital Plc (Held on Trust for the Castello Trust) as a person with significant control on 2021-03-01 |
| 13/09/1913 September 2019 | CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN RICHARD HAINES / 13/09/2019 |
| 13/09/1913 September 2019 | CORPORATE SECRETARY APPOINTED TRUVA SERVICES LIMITED |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY S.C.R. SECRETARIES LTD |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR. SAUD HAFEEZ SIDDIQUI |
| 30/04/1930 April 2019 | DIRECTOR APPOINTED MR. MUHAMMAD ASIM KHAN |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED PROFESSOR MOHAMED IQBAL ASARIA |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR FAISAL IQBAL |
| 15/03/1915 March 2019 | COMPANY NAME CHANGED DAWAMA PLC CERTIFICATE ISSUED ON 15/03/19 |
| 21/02/1921 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 28/09/1828 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 108889920001 |
| 29/08/1829 August 2018 | PSC'S CHANGE OF PARTICULARS / BEDFORD ROW CAPITAL ADVISERS LIMITED / 24/04/2018 |
| 28/08/1828 August 2018 | CESSATION OF SCOTT LEVY AS A PSC |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 28/08/18, WITH UPDATES |
| 08/08/188 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BEDFORD ROW CAPITAL ADVISERS LIMITED |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 13/06/1813 June 2018 | BALANCE SHEET |
| 13/06/1813 June 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/06/1813 June 2018 | AUDITORS' STATEMENT |
| 13/06/1813 June 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/06/1813 June 2018 | AUDITORS' REPORT |
| 13/06/1813 June 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-04-24 |
| 13/06/1813 June 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY INC APPT SECRETARY(S) |
| 07/06/187 June 2018 | DIRECTOR APPOINTED MR KEVIN RICHARD HAINES |
| 05/06/185 June 2018 | DIRECTOR APPOINTED MR ROGER DANIEL LUNN JOHNSON |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SCOTT LEVY |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR DAVID RAYMOND DAVIES |
| 10/05/1810 May 2018 | 24/04/18 STATEMENT OF CAPITAL GBP 50000 |
| 10/03/1810 March 2018 | COMPANY NAME CHANGED FUTURE ISLAMIC CAPITAL LTD CERTIFICATE ISSUED ON 10/03/18 |
| 28/07/1728 July 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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