Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AMARYA LIMITED

Company number 06722653

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
20 Oct 2017 CS01 Confirmation statement made on 14 October 2017 with updates
28 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 3 January 2017
  • GBP 204.7435
10 Jan 2017 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 202.15
05 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Jan 2017 MR04 Satisfaction of charge 067226530002 in full
04 Jan 2017 MR04 Satisfaction of charge 067226530001 in full
16 Dec 2016 MR01 Registration of charge 067226530001, created on 15 December 2016
16 Dec 2016 MR01 Registration of charge 067226530002, created on 15 December 2016
18 Oct 2016 AD01 Registered office address changed from 17 King Street Knutsford Cheshire WA16 6DW to 1 Middlewich Road Holmes Chapel Crewe Cheshire CW4 7EA on 18 October 2016
18 Oct 2016 CS01 Confirmation statement made on 14 October 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Nov 2015 AR01 Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 195
22 Sep 2015 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification date of allotment is 21/07/2015
28 Aug 2015 SH01 Statement of capital following an allotment of shares on 21 July 2015
  • GBP 45.0000
  • ANNOTATION Clarification a second filed SH01 was registered on 22/09/2015
26 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 150
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
15 Oct 2013 AR01 Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
  • GBP 150
15 Oct 2013 CH01 Director's details changed for Mrs Sonia Myung-Hee White on 14 October 2013
15 Oct 2013 CH01 Director's details changed for Stephan Kurt Jan Bisse on 14 October 2013
15 Oct 2013 CH03 Secretary's details changed for Mrs Sonia Myung-Hee White on 14 October 2013
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Apr 2013 SH01 Statement of capital following an allotment of shares on 25 March 2013
  • GBP 150.00
09 Apr 2013 MEM/ARTS Memorandum and Articles of Association