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AMELIA MJE LIMITED

Company number 09360169

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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)
26 Nov 2020 AP01 Appointment of Mrs Elaine Mcgarry as a director on 26 November 2020
07 Nov 2020 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
22 Sep 2020 SH06 Cancellation of shares. Statement of capital on 10 March 2020
  • GBP 1,548
19 Mar 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Shall be disppled in reation to the transfer by the company 10/03/2020
12 Mar 2020 PSC08 Notification of a person with significant control statement
12 Mar 2020 PSC07 Cessation of Michael James Edwards as a person with significant control on 25 October 2019
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 10 March 2020
  • GBP 5,304
11 Mar 2020 SH01 Statement of capital following an allotment of shares on 25 October 2019
  • GBP 5,253
11 Mar 2020 TM01 Termination of appointment of Michael James Edwards as a director on 10 March 2020
02 Mar 2020 AP01 Appointment of Mr James Owen Kirk as a director on 2 March 2020
24 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with updates
15 Nov 2019 AAMD Amended total exemption full accounts made up to 31 December 2018
01 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
07 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
27 Jun 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
16 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,100
08 Jan 2016 CH01 Director's details changed for Michael James Edwards on 29 April 2015
09 Nov 2015 CERTNM Company name changed kaleidoscope adm LIMITED\certificate issued on 09/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-05
29 Oct 2015 AD01 Registered office address changed from Admiral House 78 Rodney Street Liverpool L1 9AR England to Suite 720 Cotton Exchange Bixeth Street Liverpool L3 9LQ on 29 October 2015