Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Aug 2023 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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06 Jun 2023 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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29 May 2023 |
DS01 |
Application to strike the company off the register
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21 Mar 2023 |
TM01 |
Termination of appointment of Mark Adam Maurice as a director on 7 February 2023
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18 Feb 2023 |
CS01 |
Confirmation statement made on 2 February 2023 with no updates
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jul 2022 |
MA |
Memorandum and Articles of Association
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21 Feb 2022 |
TM02 |
Termination of appointment of Ameera Secretaries Limited as a secretary on 21 February 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 2 February 2022 with updates
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20 Dec 2021 |
CERTNM |
Company name changed ameera financial solutions LIMITED\certificate issued on 20/12/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-12-20
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03 Nov 2021 |
TM01 |
Termination of appointment of Patrick Thomas Roger Thornton as a director on 23 September 2021
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27 Oct 2021 |
RP04PSC01 |
Second filing for the notification of Patrick Thomas Roger Thornton as a person with significant control
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19 Oct 2021 |
AA |
Micro company accounts made up to 31 December 2020
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08 Oct 2021 |
AP01 |
Appointment of Patrick Thomas Roger Thornton as a director on 23 September 2021
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24 Sep 2021 |
PSC01 |
Notification of Patrick Thomas Roger Thornton as a person with significant control on 23 September 2021
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ANNOTATION
Clarification a second filed PSC01 was registered on 27/10/2021.
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24 Sep 2021 |
PSC07 |
Cessation of Mark Adam Maurice as a person with significant control on 23 September 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Patrick Thomas Roger Thornton as a director on 23 September 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 23 September 2021 with updates
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13 Jan 2021 |
CS01 |
Confirmation statement made on 13 January 2021 with no updates
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28 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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09 Jan 2020 |
PSC07 |
Cessation of Jeffrey Mark Levine as a person with significant control on 31 December 2019
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09 Jan 2020 |
PSC04 |
Change of details for Mr Mark Adam Maurice as a person with significant control on 31 December 2019
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07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with updates
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07 Jan 2020 |
TM01 |
Termination of appointment of Jeffrey Mark Levine as a director on 31 December 2019
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