AMYES INVESTMENTS LIMITED

Company number 12196984

Date	Type	Description	View / Download
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	(3 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	(9 pages) Download iXBRL
20 Jul 2023	CS01	Confirmation statement made on 20 July 2023 with updates	(3 pages)
12 Apr 2023	AAMD	Amended total exemption full accounts made up to 31 March 2022	(8 pages)
31 Dec 2022	AA	Micro company accounts made up to 31 March 2022	(3 pages) Download iXBRL
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	(3 pages)
23 Mar 2022	AA01	Current accounting period shortened from 30 September 2022 to 31 March 2022	(1 page)
21 Mar 2022	PSC05	Change of details for Amyes Investments (Holdings) Limited as a person with significant control on 21 March 2022	(2 pages)
21 Mar 2022	AD01	Registered office address changed from 85 85 Buckingham Gate 6th Floor London SW1E 6PD United Kingdom to 85 Buckingham Gate 6th Floor London SW1E 6PD on 21 March 2022	(1 page)
21 Mar 2022	AD01	Registered office address changed from 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX United Kingdom to 85 85 Buckingham Gate 6th Floor London SW1E 6PD on 21 March 2022	(1 page)
21 Mar 2022	AP01	Appointment of Mr Erol Tabanca as a director on 21 March 2022	(2 pages)
21 Mar 2022	TM01	Termination of appointment of John Frederick Amyes as a director on 21 March 2022	(1 page)
21 Mar 2022	TM02	Termination of appointment of Higgs Secretarial Limited as a secretary on 21 March 2022	(1 page)
21 Mar 2022	TM01	Termination of appointment of Frank Wilfred Amyes as a director on 21 March 2022	(1 page)
01 Feb 2022	AA	Total exemption full accounts made up to 30 September 2021	(10 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	(3 pages)
07 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	(10 pages) Download iXBRL
07 Oct 2020	CS01	Confirmation statement made on 8 September 2020 with updates	(4 pages)
20 Nov 2019	CH01	Director's details changed for Mr John Frederick Amyes on 8 November 2019	(2 pages)
20 Nov 2019	CH01	Director's details changed for Mr Frank Wilfred Amyes on 8 November 2019	(2 pages)
12 Nov 2019	SH01	Statement of capital following an allotment of shares on 3 November 2019 GBP 6,870,000.00	(4 pages)
12 Nov 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Nov 2019	AD01	Registered office address changed from Birmingham International Park Starley Way Birmingham West Midlands B37 7HB United Kingdom to 3 Waterfront Business Park Brierley Hill West Midlands DY5 1LX on 8 November 2019	(1 page)
07 Nov 2019	AP04	Appointment of Higgs Secretarial Limited as a secretary on 7 November 2019	(2 pages)
09 Sep 2019	NEWINC	Incorporation Statement of capital on 2019-09-09 GBP 1	(44 pages)