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AYIMA HOLDINGS LIMITED

Company number 10353201

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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)
10 Sep 2019	CH01	Director's details changed for Mr Mark Kevin Segal on 10 September 2019	View PDF Director's details changed for Mr Mark Kevin Segal on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Michael James Nott on 10 September 2019	View PDF Director's details changed for Mr Michael James Nott on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	CH01	Director's details changed for Mr Michael Jacobson on 10 September 2019	View PDF Director's details changed for Mr Michael Jacobson on 10 September 2019 - link opens in a new window - 2 pages (2 pages)
10 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	View PDF Group of companies' accounts made up to 31 December 2018 - link opens in a new window - 48 pages (48 pages)
28 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 28 January 2019	View PDF Withdrawal of a person with significant control statement on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC02	Notification of Ayima Group Ab as a person with significant control on 31 August 2016	View PDF Notification of Ayima Group Ab as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC07	Cessation of Tim Webb as a person with significant control on 31 August 2016	View PDF Cessation of Tim Webb as a person with significant control on 31 August 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC02	Notification of Ayima Group Ab as a person with significant control on 31 August 2016	View PDF Notification of Ayima Group Ab as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC09	Withdrawal of a person with significant control statement on 28 January 2019	View PDF Withdrawal of a person with significant control statement on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	PSC07	Cessation of Michael James Nott as a person with significant control on 31 August 2016	View PDF Cessation of Michael James Nott as a person with significant control on 31 August 2016 - link opens in a new window - 1 page (1 page)
28 Jan 2019	PSC07	Cessation of Michael Jacobson as a person with significant control on 31 August 2016	View PDF Cessation of Michael Jacobson as a person with significant control on 31 August 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	View PDF Group of companies' accounts made up to 31 December 2017 - link opens in a new window - 37 pages (37 pages)
24 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
07 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	View PDF Group of companies' accounts made up to 31 December 2016 - link opens in a new window - 28 pages (28 pages)
04 Oct 2017	CS01	Confirmation statement made on 30 August 2017 with updates	View PDF Confirmation statement made on 30 August 2017 with updates - link opens in a new window - 5 pages (5 pages)
04 Oct 2017	PSC01	Notification of Michael Nott as a person with significant control on 31 August 2016	View PDF Notification of Michael Nott as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Tim Webb as a person with significant control on 31 August 2016	View PDF Notification of Tim Webb as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
04 Oct 2017	PSC01	Notification of Michael Jacobson as a person with significant control on 31 August 2016	View PDF Notification of Michael Jacobson as a person with significant control on 31 August 2016 - link opens in a new window - 2 pages (2 pages)
03 Oct 2017	CH01	Director's details changed for Mr Tim Webb on 31 January 2017	View PDF Director's details changed for Mr Tim Webb on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
12 Jan 2017	AA01	Previous accounting period shortened from 31 August 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 August 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2016	NEWINC	Incorporation Statement of capital on 2016-08-31 GBP 104.04 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2016-08-31 GBP 104.04 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 33 pages (33 pages)

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AYIMA HOLDINGS LIMITED

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