(MA) Memorandum and Articles of Association
filed on: 2nd, August 2022
| incorporation
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Free Download
(19 pages)
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(CERTNM) Company name changed amity international LIMITEDcertificate issued on 19/07/22
filed on: 19th, July 2022
| change of name
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Free Download
(3 pages)
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(NM01) Change of name by resolution
change of name
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(AD01) Registered office address changed from Libra House West Street Worsbrough Dale Barnsley S70 5PG to C/O Wells Richardson, Cannon House 30 Rutland Road Neepsend Sheffield S3 8DP on 2022-07-14
filed on: 14th, July 2022
| address
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(1 page)
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(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights, Resolution, Resolution of allotment of securities
filed on: 12th, July 2022
| resolution
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(4 pages)
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(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital
filed on: 7th, July 2022
| resolution
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(3 pages)
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(SH19) Statement of Capital on 2022-07-07: 600000.00 GBP
filed on: 7th, July 2022
| capital
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(5 pages)
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(SH08) Change of share class name or designation
filed on: 7th, July 2022
| capital
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Free Download
(2 pages)
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(SH20) Statement by Directors
filed on: 7th, July 2022
| capital
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution of varying share rights or name, Resolution of adoption of Articles of Association
filed on: 7th, July 2022
| resolution
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Free Download
(3 pages)
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(CAP-SS) Solvency Statement dated 05/07/22
filed on: 7th, July 2022
| insolvency
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Free Download
(1 page)
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(SH01) Statement of Capital on 2022-07-05: 15250000.00 GBP
filed on: 5th, July 2022
| capital
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Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 2022-04-30
filed on: 31st, May 2022
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2021-04-30
filed on: 11th, June 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2020-04-30
filed on: 10th, February 2021
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2019-04-30
filed on: 4th, September 2019
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2018-04-30
filed on: 13th, September 2018
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2017-04-30
filed on: 8th, August 2017
| accounts
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Free Download
(2 pages)
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(AA) Accounts for a dormant company made up to 2016-04-30
filed on: 21st, July 2016
| accounts
|
Free Download
(2 pages)
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(AR01) Annual return made up to 2016-02-13 with full list of members
filed on: 22nd, February 2016
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2015-04-30
filed on: 27th, May 2015
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2015-02-13 with full list of members
filed on: 26th, February 2015
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2014-04-30
filed on: 27th, June 2014
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2014-02-14 with full list of members
filed on: 24th, February 2014
| annual return
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Free Download
(5 pages)
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(SH01) Statement of Capital on 2014-02-24: 100.00 GBP
capital
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(AA) Accounts for a dormant company made up to 2013-04-30
filed on: 31st, May 2013
| accounts
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Free Download
(2 pages)
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(AR01) Annual return made up to 2013-02-14 with full list of members
filed on: 1st, March 2013
| annual return
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Free Download
(5 pages)
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(AD01) Registered office address changed from Libra House Spring Park, Clayburn Road Park Springs Barnsley South Yorkshire S72 7FD on 2012-11-01
filed on: 1st, November 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 2012-04-30
filed on: 6th, August 2012
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2012-02-14 with full list of members
filed on: 21st, February 2012
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2011-04-30
filed on: 17th, May 2011
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2011-02-14 with full list of members
filed on: 9th, March 2011
| annual return
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Free Download
(5 pages)
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(AA) Accounts for a dormant company made up to 2010-04-30
filed on: 17th, August 2010
| accounts
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Free Download
(3 pages)
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(AR01) Annual return made up to 2010-02-14 with full list of members
filed on: 30th, April 2010
| annual return
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Free Download
(5 pages)
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(CH01) On 2010-02-14 director's details were changed
filed on: 29th, April 2010
| officers
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(2 pages)
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(AA) Accounts for a dormant company made up to 2009-04-30
filed on: 19th, October 2009
| accounts
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Free Download
(3 pages)
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(363a) Annual return made up to 2009-03-10
filed on: 10th, March 2009
| annual return
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Free Download
(4 pages)
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(AA) Accounts for a dormant company made up to 2008-04-30
filed on: 4th, December 2008
| accounts
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Free Download
(5 pages)
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(190) Location of debenture register
filed on: 18th, August 2008
| address
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Free Download
(1 page)
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(363a) Annual return made up to 2008-08-18
filed on: 18th, August 2008
| annual return
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Free Download
(4 pages)
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(287) Registered office changed on 18/08/2008 from friendship house dodworth business park dodworth barnsley S75 3SP
filed on: 18th, August 2008
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 18th, August 2008
| address
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 20th, March 2007
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 29/02/08 to 30/04/08
filed on: 20th, March 2007
| accounts
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Free Download
(1 page)
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(88(2)R) Alloted 99 shares on 2007-02-28. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2007
| capital
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Free Download
(2 pages)
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(88(2)R) Alloted 99 shares on 2007-02-28. Value of each share 1 £, total number of shares: 100.
filed on: 9th, March 2007
| capital
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Free Download
(2 pages)
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(288a) On 2007-02-23 New secretary appointed;new director appointed
filed on: 23rd, February 2007
| officers
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(2 pages)
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(288b) On 2007-02-23 Director resigned
filed on: 23rd, February 2007
| officers
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(1 page)
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(288b) On 2007-02-23 Director resigned
filed on: 23rd, February 2007
| officers
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Free Download
(1 page)
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(288b) On 2007-02-23 Secretary resigned
filed on: 23rd, February 2007
| officers
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Free Download
(1 page)
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(288a) On 2007-02-23 New director appointed
filed on: 23rd, February 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-02-23 New director appointed
filed on: 23rd, February 2007
| officers
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Free Download
(2 pages)
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(288a) On 2007-02-23 New secretary appointed;new director appointed
filed on: 23rd, February 2007
| officers
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Free Download
(2 pages)
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(288b) On 2007-02-23 Secretary resigned
filed on: 23rd, February 2007
| officers
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 14th, February 2007
| incorporation
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Free Download
(19 pages)
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(NEWINC) Incorporation
filed on: 14th, February 2007
| incorporation
|
Free Download
(19 pages)
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