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)
|
|
11 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
06 Sep 2024 |
AD01 |
Registered office address changed from Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England to Pound Farm House Horse Road Hilperton Marsh Trowbridge BA14 7PD on 6 September 2024
|
|
|
07 Aug 2024 |
TM01 |
Termination of appointment of Geoffrey Stephen Gage as a director on 7 August 2024
|
|
|
02 Jul 2024 |
CERTNM |
Company name changed amane advisors LIMITED\certificate issued on 02/07/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-06-28
|
|
|
10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
|
|
|
07 Jun 2024 |
SH03 |
Purchase of own shares.
-
ANNOTATION
Clarification hmrc confirmation duty paid
|
|
|
29 May 2024 |
PSC07 |
Cessation of Hif Investments Limited as a person with significant control on 27 February 2024
|
|
|
05 Apr 2024 |
MA |
Memorandum and Articles of Association
|
|
|
28 Mar 2024 |
RESOLUTIONS |
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
25 Mar 2024 |
SH06 |
Cancellation of shares. Statement of capital on 23 February 2024
|
|
|
25 Feb 2024 |
SH08 |
Change of share class name or designation
|
|
|
23 Feb 2024 |
SH19 |
Statement of capital on 23 February 2024
|
|
|
23 Feb 2024 |
SH20 |
Statement by Directors
|
|
|
23 Feb 2024 |
CAP-SS |
Solvency Statement dated 23/02/24
|
|
|
23 Feb 2024 |
RESOLUTIONS |
Resolutions
-
RES13 ‐
Reduce share prem a/c and capital redemption reserve 21/02/2024
-
RES13 ‐
Reduce share premium account and capital redemption reserve 23/02/2024
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
|
|
|
26 Oct 2023 |
MA |
Memorandum and Articles of Association
|
|
|
08 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
17 Mar 2023 |
PSC01 |
Notification of Thierry Noel as a person with significant control on 12 October 2022
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Amane Holdings as a person with significant control on 1 June 2016
|
|
|
17 Mar 2023 |
CH01 |
Director's details changed for Mr Thierry Noel on 17 March 2023
|
|
|
17 Mar 2023 |
PSC02 |
Notification of Hif Investments Limited as a person with significant control on 11 August 2022
|
|
|
17 Mar 2023 |
PSC07 |
Cessation of Geoffrey Stephen Gage as a person with significant control on 11 August 2022
|
|
|
30 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
|
|
|
20 Oct 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 7 May 2017
|
|