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AMAYA VENTURES LIMITED

Company number 12182437

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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)
20 Nov 2024	CH01	Director's details changed for Mr Sundeep Bahanda on 19 November 2024	View PDF Director's details changed for Mr Sundeep Bahanda on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from Windrush Cottage Bourton Lane Devizes SN10 2LQ United Kingdom to Windrush Cottage Bourton Lane Devizes SN10 2LQ on 19 November 2024	View PDF Registered office address changed from Windrush Cottage Bourton Lane Devizes SN10 2LQ United Kingdom to Windrush Cottage Bourton Lane Devizes SN10 2LQ on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH03	Secretary's details changed for Mrs Leila Sangar on 19 November 2024	View PDF Secretary's details changed for Mrs Leila Sangar on 19 November 2024 - link opens in a new window - 1 page (1 page)
19 Nov 2024	CH01	Director's details changed for Mr David Ladipo on 19 November 2024	View PDF Director's details changed for Mr David Ladipo on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	PSC04	Change of details for Mr Sundeep Bahanda as a person with significant control on 19 November 2024	View PDF Change of details for Mr Sundeep Bahanda as a person with significant control on 19 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024	AD01	Registered office address changed from The Annexe 109 Station Road Beaconsfield HP9 1UT United Kingdom to Windrush Cottage Bourton Lane Devizes SN10 2LQ on 19 November 2024	View PDF Registered office address changed from The Annexe 109 Station Road Beaconsfield HP9 1UT United Kingdom to Windrush Cottage Bourton Lane Devizes SN10 2LQ on 19 November 2024 - link opens in a new window - 1 page (1 page)
03 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with updates	View PDF Confirmation statement made on 3 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
09 Aug 2024	AA	Unaudited abridged accounts made up to 30 November 2023	View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with updates	View PDF Confirmation statement made on 3 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2023	AA	Unaudited abridged accounts made up to 30 November 2022	View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with updates	View PDF Confirmation statement made on 3 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AA	Unaudited abridged accounts made up to 30 November 2021	View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Sep 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with updates	View PDF Confirmation statement made on 3 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
09 Sep 2021	PSC07	Cessation of Phillip Iwuala Ihenacho as a person with significant control on 24 November 2020	View PDF Cessation of Phillip Iwuala Ihenacho as a person with significant control on 24 November 2020 - link opens in a new window - 1 page (1 page)
06 Aug 2021	SH01	Statement of capital following an allotment of shares on 30 June 2021 GBP 1,004	View PDF Statement of capital following an allotment of shares on 30 June 2021 GBP 1,004 - link opens in a new window - 3 pages (3 pages)
13 May 2021	AA	Total exemption full accounts made up to 30 November 2020	View PDF Total exemption full accounts made up to 30 November 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
01 Apr 2021	AD01	Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom to The Annexe 109 Station Road Beaconsfield HP9 1UT on 1 April 2021	View PDF Registered office address changed from Grenville Court Britwell Road Burnham Bucks SL1 8DF United Kingdom to The Annexe 109 Station Road Beaconsfield HP9 1UT on 1 April 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2020	AA01	Current accounting period extended from 31 August 2020 to 30 November 2020	View PDF Current accounting period extended from 31 August 2020 to 30 November 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2019	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 - 17 pages (17 pages)
25 Sep 2019	PSC04	Change of details for Mr Philip Iwuala Ihenacho as a person with significant control on 15 September 2019	View PDF Change of details for Mr Philip Iwuala Ihenacho as a person with significant control on 15 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-30 GBP 1,000 - link opens in a new window - 14 pages (14 pages)

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AMAYA VENTURES LIMITED

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