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AMIUS LIMITED

Company number 03576013

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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)
12 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
12 Jul 2024	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 - 2 pages (2 pages)
11 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2024	AP03	Appointment of Mr Peter Timothy James Mason as a secretary on 3 July 2024	View PDF Appointment of Mr Peter Timothy James Mason as a secretary on 3 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Jul 2024	MR01	Registration of charge 035760130004, created on 2 July 2024	View PDF Registration of charge 035760130004, created on 2 July 2024 - link opens in a new window - 67 pages (67 pages)
20 Jun 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 32 pages (32 pages)
25 Apr 2024	TM02	Termination of appointment of Ayesha Lo as a secretary on 5 April 2024	View PDF Termination of appointment of Ayesha Lo as a secretary on 5 April 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with no updates	View PDF Confirmation statement made on 30 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 32 pages (32 pages)
06 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 32 pages (32 pages)
15 Mar 2022	CH03	Secretary's details changed for Mrs Ayesha Kapoor on 2 March 2022	View PDF Secretary's details changed for Mrs Ayesha Kapoor on 2 March 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP03	Appointment of Mrs Ayesha Kapoor as a secretary on 30 July 2021	View PDF Appointment of Mrs Ayesha Kapoor as a secretary on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM02	Termination of appointment of Peter Matthias Bormann as a secretary on 30 July 2021	View PDF Termination of appointment of Peter Matthias Bormann as a secretary on 30 July 2021 - link opens in a new window - 1 page (1 page)
22 Jul 2021	MR04	Satisfaction of charge 035760130003 in full	View PDF Satisfaction of charge 035760130003 in full - link opens in a new window - 1 page (1 page)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 30 pages (30 pages)
02 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2020	AA	Full accounts made up to 30 September 2019	View PDF Full accounts made up to 30 September 2019 - link opens in a new window - 29 pages (29 pages)
11 Jul 2019	MR04	Satisfaction of charge 035760130002 in full	View PDF Satisfaction of charge 035760130002 in full - link opens in a new window - 1 page (1 page)
04 Jul 2019	MR01	Registration of charge 035760130003, created on 2 July 2019	View PDF Registration of charge 035760130003, created on 2 July 2019 - link opens in a new window - 44 pages (44 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with no updates	View PDF Confirmation statement made on 30 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 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 - 29 pages (29 pages)
16 Nov 2018	PSC05	Change of details for Amius Services Limited as a person with significant control on 15 March 2017	View PDF Change of details for Amius Services Limited as a person with significant control on 15 March 2017 - link opens in a new window - 2 pages (2 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	View PDF Confirmation statement made on 30 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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AMIUS LIMITED

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