AMAIZ LTD

Company number 10977384

Date	Type	Description	View / Download
01 Feb 2021	CS01	Confirmation statement made on 1 February 2021 with updates	(4 pages)
01 Feb 2021	SH01	Statement of capital following an allotment of shares on 1 February 2021 GBP 4,532,001	(3 pages)
24 Nov 2020	CS01	Confirmation statement made on 24 November 2020 with updates	(4 pages)
20 Nov 2020	CH01	Director's details changed for Mr Steve Dominic Taklalsingh on 1 November 2020	(2 pages)
20 Nov 2020	CH01	Director's details changed for Ms. Francesca Dowling on 1 July 2020	(2 pages)
10 Nov 2020	PSC04	Change of details for Mr Sergei Dobrovolskii as a person with significant control on 5 November 2020	(2 pages)
10 Nov 2020	CH01	Director's details changed for Mr Steve Dominic Taklalsingh on 5 November 2020	(2 pages)
10 Nov 2020	SH01	Statement of capital following an allotment of shares on 13 October 2020 GBP 4,032,001	(3 pages)
02 Nov 2020	AD01	Registered office address changed from Wework Aldgate Tower 2 Leman Street London E1 8FA England to Dawson House 5 Jewry Street London EC3N 2EX on 2 November 2020	(1 page)
04 Aug 2020	CS01	Confirmation statement made on 4 August 2020 with updates	(4 pages)
14 Jul 2020	SH01	Statement of capital following an allotment of shares on 13 July 2020 GBP 3,782,001	(3 pages)
11 Jun 2020	AA	Full accounts made up to 31 December 2019	(26 pages)
24 Apr 2020	SH01	Statement of capital following an allotment of shares on 9 April 2020 GBP 3,237,001	(3 pages)
09 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with updates	(4 pages)
09 Apr 2020	AP01	Appointment of Ms. Francesca Dowling as a director on 7 April 2020	(2 pages)
20 Mar 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 2,737,001	(3 pages)
10 Mar 2020	TM01	Termination of appointment of Yensi Alexandra Ocampo Ladino as a director on 5 March 2020	(1 page)
16 Jan 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 14 December 2018 GBP 360,001.00	(7 pages)
30 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 2,260,001	(3 pages)
24 Dec 2019	SH01	Statement of capital following an allotment of shares on 11 December 2019 GBP 1,610,001	(3 pages)
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with updates	(5 pages)
09 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(19 pages)
11 Jun 2019	AP01	Appointment of Ms Yensi Alexandra Ocampo Ladino as a director on 29 May 2019	(2 pages)
10 Jun 2019	AP03	Appointment of Mr. Steve Dominic Taklalsingh as a secretary on 30 May 2019	(2 pages)
10 Jun 2019	TM01	Termination of appointment of Thomas Edmund Melliar-Smith as a director on 30 May 2019	(1 page)