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AMIT ALLAHABADIA LTD.

Company number 07567034

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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)
04 Sep 2024 MR04 Satisfaction of charge 075670340003 in full
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
27 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
22 Feb 2023 MA Memorandum and Articles of Association
22 Feb 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Allowance for various share capital 30/01/2023
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Feb 2023 SH08 Change of share class name or designation
20 Feb 2023 SH10 Particulars of variation of rights attached to shares
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with updates
28 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
03 Mar 2022 CS01 Confirmation statement made on 3 March 2022 with updates
22 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
29 Mar 2021 AA Micro company accounts made up to 31 March 2020
17 Mar 2021 CS01 Confirmation statement made on 16 March 2021 with updates
15 Jun 2020 TM01 Termination of appointment of Veena Allahabadia as a director on 15 June 2020
15 Jun 2020 TM01 Termination of appointment of Jugal Kishore Allahabadia as a director on 15 June 2020
19 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
20 Dec 2019 AA Micro company accounts made up to 31 March 2019
26 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
21 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with no updates
21 Dec 2017 AA Micro company accounts made up to 31 March 2017
24 Mar 2017 CS01 Confirmation statement made on 16 March 2017 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
29 Mar 2016 AR01 Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 1,000