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AMOENA (UK) LIMITED

Company number 02325990

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Confirmation statements / Annual returns Incorporation Officers

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)
24 May 2019	TM01	Termination of appointment of Markus Michael Sommer as a director on 23 May 2019	View PDF Termination of appointment of Markus Michael Sommer as a director on 23 May 2019 - link opens in a new window - 1 page (1 page)
15 May 2019	AA	Full accounts made up to 30 September 2018	View PDF Full accounts made up to 30 September 2018 - link opens in a new window - 22 pages (22 pages)
17 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2018	AA	Full accounts made up to 30 September 2017	View PDF Full accounts made up to 30 September 2017 - link opens in a new window - 21 pages (21 pages)
28 Jul 2017	AA	Full accounts made up to 30 September 2016	View PDF Full accounts made up to 30 September 2016 - link opens in a new window - 21 pages (21 pages)
14 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with no updates	View PDF Confirmation statement made on 14 July 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2016	AP03	Appointment of Vanessa Mari Yates as a secretary on 28 October 2016	View PDF Appointment of Vanessa Mari Yates as a secretary on 28 October 2016 - link opens in a new window - 2 pages (2 pages)
28 Oct 2016	TM02	Termination of appointment of David Laurence Butler as a secretary on 28 October 2016	View PDF Termination of appointment of David Laurence Butler as a secretary on 28 October 2016 - link opens in a new window - 1 page (1 page)
27 Jul 2016	CS01	Confirmation statement made on 14 July 2016 with updates	View PDF Confirmation statement made on 14 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Mar 2016	AA	Full accounts made up to 30 September 2015	View PDF Full accounts made up to 30 September 2015 - link opens in a new window - 16 pages (16 pages)
04 Aug 2015	AR01	Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000	View PDF Annual return made up to 14 July 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
29 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 4 pages (4 pages) Download iXBRL
01 Aug 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 24 pages (24 pages)
14 Jul 2014	AR01	Annual return made up to 14 July 2014 with full list of shareholders	View PDF Annual return made up to 14 July 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
07 Jul 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders	View PDF Annual return made up to 30 May 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
18 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 1 page (1 page)
28 May 2014	AA	Total exemption full accounts made up to 30 September 2013	View PDF Total exemption full accounts made up to 30 September 2013 - link opens in a new window - 20 pages (20 pages)
02 May 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders	View PDF Annual return made up to 7 April 2014 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
14 Jun 2013	AA	Total exemption full accounts made up to 30 September 2012	View PDF Total exemption full accounts made up to 30 September 2012 - link opens in a new window - 20 pages (20 pages)
23 Apr 2013	AR01	Annual return made up to 7 April 2013 with full list of shareholders	View PDF Annual return made up to 7 April 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
23 Jan 2013	CH03	Secretary's details changed for David Laurence Butler on 23 January 2013	View PDF Secretary's details changed for David Laurence Butler on 23 January 2013 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AA	Full accounts made up to 30 September 2011	View PDF Full accounts made up to 30 September 2011 - link opens in a new window - 15 pages (15 pages)
02 May 2012	AR01	Annual return made up to 7 April 2012 with full list of shareholders	View PDF Annual return made up to 7 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
02 May 2012	TM01	Termination of appointment of Martin Lehner as a director on 1 November 2011	View PDF Termination of appointment of Martin Lehner as a director on 1 November 2011 - link opens in a new window - 1 page (1 page)

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AMOENA (UK) LIMITED

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