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AMJAI INVESTMENTS LIMITED

Company number 09084145

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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)
17 Sep 2024 CS01 Confirmation statement made on 8 June 2024 with updates
16 Sep 2024 MR01 Registration of charge 090841450012, created on 12 September 2024
23 Aug 2024 AA Unaudited abridged accounts made up to 31 December 2023
04 Jul 2024 MR01 Registration of charge 090841450011, created on 21 June 2024
25 Jun 2024 MR01 Registration of charge 090841450010, created on 21 June 2024
24 Jun 2024 MR01 Registration of charge 090841450009, created on 21 June 2024
12 Jun 2024 MR01 Registration of charge 090841450008, created on 12 June 2024
28 Mar 2024 MR01 Registration of charge 090841450007, created on 25 March 2024
14 Feb 2024 MR01 Registration of charge 090841450006, created on 14 February 2024
13 Feb 2024 MR01 Registration of charge 090841450005, created on 12 February 2024
07 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 8 June 2023 with no updates
30 May 2023 SH01 Statement of capital following an allotment of shares on 22 May 2023
  • GBP 200
30 May 2023 SH10 Particulars of variation of rights attached to shares
30 May 2023 SH08 Change of share class name or designation
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 MA Memorandum and Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
30 May 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
12 Jul 2022 AA Unaudited abridged accounts made up to 31 December 2021
07 Jul 2022 CH01 Director's details changed for Mrs. Priyanka Pawar on 6 July 2022
08 Jun 2022 CS01 Confirmation statement made on 8 June 2022 with no updates
20 May 2022 CERTNM Company name changed amjai properties LIMITED\certificate issued on 20/05/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-05-11
05 Jul 2021 CS01 Confirmation statement made on 8 June 2021 with no updates
06 May 2021 AA Unaudited abridged accounts made up to 31 December 2020