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AMINA HOLDINGS LTD

Company number 11119825

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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)
27 Feb 2024 MA Memorandum and Articles of Association
27 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Any action taken or decision made by the sole director prior to this resolution be ratified, confimred and approved 01/12/2023
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Feb 2024 SH01 Statement of capital following an allotment of shares on 1 December 2023
  • GBP 185.00
02 Jan 2024 DISS40 Compulsory strike-off action has been discontinued
30 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
30 Dec 2023 AA Unaudited abridged accounts made up to 31 December 2022
12 Dec 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
05 Sep 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 162.50
19 Aug 2022 MA Memorandum and Articles of Association
19 Aug 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 16/03/2022
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2022 MA Memorandum and Articles of Association
16 Aug 2022 SH01 Statement of capital following an allotment of shares on 15 March 2022
  • GBP 162.50
16 Aug 2022 SH02 Sub-division of shares on 15 March 2022
30 Jul 2022 AA Accounts for a dormant company made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
16 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
02 Mar 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
30 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
08 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Feb 2019 AD01 Registered office address changed from 47-57 Marylebone Lane London W1U 2NT United Kingdom to 42 Christchurch Avenue Harrow HA3 8NJ on 28 February 2019
21 Jan 2019 CS01 Confirmation statement made on 19 December 2018 with updates
20 Dec 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-12-20
  • GBP 1