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AMIUS GROUP LTD

Company number 08198098

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	PSC04	Change of details for Mr Adrian James Brickell as a person with significant control on 18 August 2022	View PDF Change of details for Mr Adrian James Brickell as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
29 Jul 2024	ANNOTATION	Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so
12 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)
11 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 081980980002, created on 2 July 2024	View PDF Registration of charge 081980980002, created on 2 July 2024 - link opens in a new window - 67 pages (67 pages)
19 Jun 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 39 pages (39 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 updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 6 pages (6 pages)
23 Jun 2023	AA	Group of companies' accounts made up to 30 September 2022	View PDF Group of companies' accounts made up to 30 September 2022 - link opens in a new window - 39 pages (39 pages)
01 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
01 Sep 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
31 Aug 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	PSC02	Notification of Amius Trustee Limited as a person with significant control on 18 August 2022	View PDF Notification of Amius Trustee Limited as a person with significant control on 18 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 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	Group of companies' accounts made up to 30 September 2021	View PDF Group of companies' accounts made up to 30 September 2021 - link opens in a new window - 39 pages (39 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)
02 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with updates	View PDF Confirmation statement made on 30 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2021	AA	Group of companies' accounts made up to 30 September 2020	View PDF Group of companies' accounts made up to 30 September 2020 - link opens in a new window - 37 pages (37 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with updates	View PDF Confirmation statement made on 30 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
02 Jul 2020	AA	Group of companies' accounts made up to 30 September 2019	View PDF Group of companies' accounts made up to 30 September 2019 - link opens in a new window - 36 pages (36 pages)
01 Jul 2019	CS01	Confirmation statement made on 30 June 2019 with updates	View PDF Confirmation statement made on 30 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
23 May 2019	AA	Group of companies' accounts made up to 30 September 2018	View PDF Group of companies' accounts made up to 30 September 2018 - link opens in a new window - 34 pages (34 pages)
06 Jul 2018	CS01	Confirmation statement made on 30 June 2018 with updates	View PDF Confirmation statement made on 30 June 2018 with updates - link opens in a new window - 5 pages (5 pages)

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AMIUS GROUP LTD

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