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AMIDA LIMITED

Company number 06846341

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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)
13 Nov 2014 AD01 Registered office address changed from C/O Unit 6, Suna House 65 Rivington Street Shoreditch London EC2A 3AY to 1St Floor Victoria House 64 Paul Street London EC2A 4NG on 13 November 2014
16 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
03 Apr 2014 CH01 Director's details changed for Mr Aaron David George on 3 April 2014
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
11 Jul 2013 CH01 Director's details changed for Mr Aaron David George on 9 July 2013
25 Apr 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
25 Apr 2013 CH01 Director's details changed for Mr Samuel Robert Mytton Barnes on 12 April 2013
25 Apr 2013 CH03 Secretary's details changed for Mr Aaron David George on 12 April 2013
24 Apr 2013 CH01 Director's details changed for Mr Aaron David George on 12 April 2013
24 Apr 2013 CH01 Director's details changed for Gregory Dylan Brooks on 12 April 2013
24 Apr 2013 CH01 Director's details changed for Mrs Bridget Mary Francis on 12 April 2013
24 Apr 2013 CH01 Director's details changed for David Jon Francis on 12 April 2013
13 Mar 2013 CH01 Director's details changed for Gregory Dylan Brooks on 12 March 2013
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
12 Sep 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Sep 2012 AP01 Appointment of Mrs Bridget Mary Francis as a director
05 Sep 2012 AP01 Appointment of David Jon Francis as a director
24 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Aug 2012 SH10 Particulars of variation of rights attached to shares
09 Aug 2012 SH08 Change of share class name or designation
09 Aug 2012 CC04 Statement of company's objects
09 Aug 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
24 May 2012 CH01 Director's details changed for Gregory Dylan Brooks on 14 May 2012
12 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
11 Apr 2012 AR01 Annual return made up to 13 March 2012 with full list of shareholders