AMAIZ LTD

Company number 10977384

Date	Type	Description	View / Download
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 16/01/2020.	(4 pages)
05 Oct 2018	PSC04	Change of details for Mr Sergei Dobrovolskii as a person with significant control on 5 October 2018	(2 pages)
02 Oct 2018	CS01	Confirmation statement made on 2 October 2018 with no updates	(3 pages)
02 Oct 2018	AA01	Current accounting period extended from 30 September 2018 to 31 December 2018	(1 page)
06 Apr 2018	AD01	Registered office address changed from Wework Aldgate Tower 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 April 2018	(1 page)
06 Apr 2018	AD01	Registered office address changed from 4027 2 Leman Street Wework Aldgate Tower London E1 8FA England to Wework Aldgate Tower 2 Leman Street London E1 8FA on 6 April 2018	(1 page)
24 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(5 pages)
09 Jan 2018	CH01	Director's details changed for Mr Steve Taklalsingh on 9 January 2018	(2 pages)
09 Jan 2018	CH01	Director's details changed for Mr Steve Taklalsingh on 9 January 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Steve Taklalsingh as a director on 9 January 2018	(2 pages)
07 Dec 2017	CH01	Director's details changed for Mr Thomas Edmund Melliar-Smith on 7 December 2017	(2 pages)
06 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with updates	(5 pages)
05 Dec 2017	PSC07	Cessation of Amaiz Group as a person with significant control on 5 December 2017	(1 page)
05 Dec 2017	PSC01	Notification of Sergei Dobrovolskii as a person with significant control on 5 December 2017	(2 pages)
04 Dec 2017	TM01	Termination of appointment of Sergei Dobrovolskii as a director on 4 December 2017	(1 page)
04 Dec 2017	TM01	Termination of appointment of Denis Gulagin as a director on 4 December 2017	(1 page)
01 Dec 2017	AP01	Appointment of Mr Thomas Edmund Melliar-Smith as a director on 1 December 2017	(2 pages)
01 Dec 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4027 2 Leman Street Wework Aldgate Tower London E1 8FA on 1 December 2017	(1 page)
28 Nov 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 28 November 2017	(1 page)
26 Sep 2017	CH01	Director's details changed for Mr Denis Hulahin on 26 September 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Denis Gulagin on 26 September 2017	(2 pages)
26 Sep 2017	CH01	Director's details changed for Mr Denis Gulagin on 26 September 2017	(2 pages)
22 Sep 2017	CH01	Director's details changed for Mr Sergei Dobrovolskii on 22 September 2017	(2 pages)
22 Sep 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-09-22 GBP 1	(11 pages)