Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Oct 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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18 Jul 2024 |
TM01 |
Termination of appointment of Stephen Alan Katanka as a director on 1 July 2024
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01 Jul 2024 |
PSC01 |
Notification of Sharon Birna Stephensdottir Katanka as a person with significant control on 1 July 2024
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01 Jul 2024 |
PSC07 |
Cessation of Stephen Alan Katanka as a person with significant control on 1 July 2024
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01 Jul 2024 |
CERTNM |
Company name changed iar management LIMITED\certificate issued on 01/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-01
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with updates
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18 Mar 2024 |
MR01 |
Registration of charge 073543160001, created on 15 March 2024
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06 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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15 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
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07 Dec 2023 |
PSC04 |
Change of details for Mr Stephen Alan Kaye as a person with significant control on 7 December 2023
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31 Oct 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Katanka on 12 October 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Kaye on 13 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Ms Sharon Birna Stephensdottir Katanka as a director on 13 September 2023
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29 Aug 2023 |
CS01 |
Confirmation statement made on 24 August 2023 with updates
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17 Aug 2023 |
PSC07 |
Cessation of Nestor Shalay as a person with significant control on 24 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Nestor Shalay as a director on 22 May 2023
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23 May 2023 |
CERTNM |
Company name changed amarant-agro LIMITED\certificate issued on 23/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-23
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23 May 2023 |
AP01 |
Appointment of Mr Stephen Alan Kaye as a director on 22 May 2023
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07 Mar 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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24 Aug 2022 |
CS01 |
Confirmation statement made on 24 August 2022 with updates
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22 Dec 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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01 Sep 2021 |
CS01 |
Confirmation statement made on 24 August 2021 with updates
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24 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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25 Aug 2020 |
CS01 |
Confirmation statement made on 24 August 2020 with updates
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21 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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