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AMAIZ LTD

Company number 10977384

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 8,532,001	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 8,532,001 - link opens in a new window - 3 pages (3 pages)
27 Nov 2024	SH01	Statement of capital following an allotment of shares on 7 November 2024 GBP 8,032,001	View PDF Statement of capital following an allotment of shares on 7 November 2024 GBP 8,032,001 - link opens in a new window - 3 pages (3 pages)
16 Sep 2024	AD01	Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to 150 Minories London EC3N 1LS on 16 September 2024	View PDF Registered office address changed from St Clare House 30-33 Minories London EC3N 1DD England to 150 Minories London EC3N 1LS on 16 September 2024 - link opens in a new window - 1 page (1 page)
15 Aug 2024	CS01	Confirmation statement made on 4 August 2024 with updates	View PDF Confirmation statement made on 4 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2024	SH01	Statement of capital following an allotment of shares on 19 June 2024 GBP 8,032,001	View PDF Statement of capital following an allotment of shares on 19 June 2024 GBP 8,032,001 - link opens in a new window - 3 pages (3 pages)
04 Jul 2024	PSC04	Change of details for Mr Sergei Dobrovolskii as a person with significant control on 1 March 2024	View PDF Change of details for Mr Sergei Dobrovolskii as a person with significant control on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
26 Apr 2024	SH01	Statement of capital following an allotment of shares on 20 December 2023 GBP 7,532,001	View PDF Statement of capital following an allotment of shares on 20 December 2023 GBP 7,532,001 - link opens in a new window - 3 pages (3 pages)
27 Dec 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
29 Aug 2023	CH01	Director's details changed for Mr Steve Dominic Taklalsingh on 24 August 2023	View PDF Director's details changed for Mr Steve Dominic Taklalsingh on 24 August 2023 - link opens in a new window - 2 pages (2 pages)
29 Aug 2023	CS01	Confirmation statement made on 4 August 2023 with updates	View PDF Confirmation statement made on 4 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
29 Aug 2023	SH01	Statement of capital following an allotment of shares on 24 August 2023 GBP 7,032,001	View PDF Statement of capital following an allotment of shares on 24 August 2023 GBP 7,032,001 - link opens in a new window - 3 pages (3 pages)
04 Apr 2023	SH01	Statement of capital following an allotment of shares on 15 March 2023 GBP 6,532,001	View PDF Statement of capital following an allotment of shares on 15 March 2023 GBP 6,532,001 - link opens in a new window - 3 pages (3 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 Nov 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 20 pages (20 pages)
04 Aug 2022	CS01	Confirmation statement made on 4 August 2022 with updates	View PDF Confirmation statement made on 4 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
04 Aug 2022	SH01	Statement of capital following an allotment of shares on 1 July 2022 GBP 6,032,001	View PDF Statement of capital following an allotment of shares on 1 July 2022 GBP 6,032,001 - link opens in a new window - 3 pages (3 pages)
09 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2022	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 5,532,001	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 5,532,001 - link opens in a new window - 3 pages (3 pages)
03 Dec 2021	AD01	Registered office address changed from St Clare House Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 3 December 2021	View PDF Registered office address changed from St Clare House Minories London EC3N 1DD England to St Clare House 30-33 Minories London EC3N 1DD on 3 December 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AP01	Appointment of Ms Boura Kym Tomlinson Cann as a director on 1 November 2021	View PDF Appointment of Ms Boura Kym Tomlinson Cann as a director on 1 November 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	TM01	Termination of appointment of Francesca Dowling as a director on 31 October 2021	View PDF Termination of appointment of Francesca Dowling as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
01 Dec 2021	AD01	Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St Clare House Minories London EC3N 1DD on 1 December 2021	View PDF Registered office address changed from Dawson House 5 Jewry Street London EC3N 2EX England to St Clare House Minories London EC3N 1DD on 1 December 2021 - link opens in a new window - 1 page (1 page)
17 Aug 2021	SH01	Statement of capital following an allotment of shares on 20 July 2021 GBP 5,032,001	View PDF Statement of capital following an allotment of shares on 20 July 2021 GBP 5,032,001 - link opens in a new window - 3 pages (3 pages)
25 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 30 pages (30 pages)

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AMAIZ LTD

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