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AMAZON SHINE LIMITED

Company number 11792255

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Company Results (links open in a new window)
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)
14 Aug 2020	AP01	Appointment of Miss Silvia-Maria Tomos as a director on 14 August 2020	View PDF Appointment of Miss Silvia-Maria Tomos as a director on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Ahmad Takko as a director on 14 August 2020	View PDF Termination of appointment of Ahmad Takko as a director on 14 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	PSC01	Notification of Silivia-Maria Tomos as a person with significant control on 14 August 2020	View PDF Notification of Silivia-Maria Tomos as a person with significant control on 14 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	PSC07	Cessation of Ahmad Takko as a person with significant control on 13 August 2020	View PDF Cessation of Ahmad Takko as a person with significant control on 13 August 2020 - link opens in a new window - 1 page (1 page)
16 May 2020	CS01	Confirmation statement made on 27 January 2020 with updates	View PDF Confirmation statement made on 27 January 2020 with updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2019	PSC07	Cessation of Timothy Barr as a person with significant control on 6 December 2019	View PDF Cessation of Timothy Barr as a person with significant control on 6 December 2019 - link opens in a new window - 1 page (1 page)
21 Nov 2019	TM01	Termination of appointment of Timothy Barr as a director on 21 November 2019	View PDF Termination of appointment of Timothy Barr as a director on 21 November 2019 - link opens in a new window - 1 page (1 page)
11 Oct 2019	PSC04	Change of details for Mr Ahmad Takko as a person with significant control on 11 October 2019	View PDF Change of details for Mr Ahmad Takko as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	PSC04	Change of details for Mr Timothy Barr as a person with significant control on 11 October 2019	View PDF Change of details for Mr Timothy Barr as a person with significant control on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Timothy Barr on 11 October 2019	View PDF Director's details changed for Mr Timothy Barr on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	CH01	Director's details changed for Mr Ahmad Takko on 11 October 2019	View PDF Director's details changed for Mr Ahmad Takko on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
11 Oct 2019	AD01	Registered office address changed from 10 Chamberlayne Road London NW10 3JD England to Unit 12 Brent New Enterprise Centre Cobbold Road London NW10 9SF on 11 October 2019	View PDF Registered office address changed from 10 Chamberlayne Road London NW10 3JD England to Unit 12 Brent New Enterprise Centre Cobbold Road London NW10 9SF on 11 October 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	PSC01	Notification of Timothy Barr as a person with significant control on 9 August 2019	View PDF Notification of Timothy Barr as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	PSC04	Change of details for Mr Ahmad Takko as a person with significant control on 9 August 2019	View PDF Change of details for Mr Ahmad Takko as a person with significant control on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
22 Aug 2019	AP01	Appointment of Mr Timothy Barr as a director on 9 August 2019	View PDF Appointment of Mr Timothy Barr as a director on 9 August 2019 - link opens in a new window - 2 pages (2 pages)
28 Jan 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-01-28 GBP 100 - link opens in a new window - 10 pages (10 pages)

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