Companies House does not verify the accuracy of the information filed

AMARA RETAIL LIMITED

Company number 12299584

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Dec 2024	TM01	Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024	View PDF Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024 - link opens in a new window - 1 page (1 page)
16 Dec 2024	AP01	Appointment of Mr Adam Lee Moore as a director on 6 December 2024	View PDF Appointment of Mr Adam Lee Moore as a director on 6 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	CS01	Confirmation statement made on 7 November 2024 with no updates	View PDF Confirmation statement made on 7 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	AA	Full accounts made up to 30 April 2023	View PDF Full accounts made up to 30 April 2023 - link opens in a new window - 24 pages (24 pages)
07 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
23 Aug 2023	TM01	Termination of appointment of Andrew Christopher Hood as a director on 21 August 2023	View PDF Termination of appointment of Andrew Christopher Hood as a director on 21 August 2023 - link opens in a new window - 1 page (1 page)
30 Jan 2023	CERTNM	Company name changed sdi (brands 2) LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27	View PDF Company name changed sdi (brands 2) LIMITED\certificate issued on 30/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-27 - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mr Andrew Christopher Hood as a director on 30 November 2022	View PDF Appointment of Mr Andrew Christopher Hood as a director on 30 November 2022 - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
05 Dec 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Dec 2022	MR01	Registration of charge 122995840001, created on 30 November 2022	View PDF Registration of charge 122995840001, created on 30 November 2022 - link opens in a new window - 52 pages (52 pages)
07 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Jul 2022	TM02	Termination of appointment of Thomas James Piper as a secretary on 28 July 2022	View PDF Termination of appointment of Thomas James Piper as a secretary on 28 July 2022 - link opens in a new window - 1 page (1 page)
09 Nov 2021	CS01	Confirmation statement made on 4 November 2021 with no updates	View PDF Confirmation statement made on 4 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2021	AA	Accounts for a dormant company made up to 30 April 2021	View PDF Accounts for a dormant company made up to 30 April 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Oct 2021	AA01	Previous accounting period shortened from 30 November 2021 to 30 April 2021	View PDF Previous accounting period shortened from 30 November 2021 to 30 April 2021 - link opens in a new window - 1 page (1 page)
06 Oct 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Oct 2021	GAZ1	First Gazette notice for compulsory strike-off
29 Sep 2021	AA	Accounts for a dormant company made up to 30 November 2020	View PDF Accounts for a dormant company made up to 30 November 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
04 Nov 2020	CS01	Confirmation statement made on 4 November 2020 with updates	View PDF Confirmation statement made on 4 November 2020 with updates - link opens in a new window - 5 pages (5 pages)
05 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-05 GBP 100 - link opens in a new window - 11 pages (11 pages)

Cookies on Companies House services

AMARA RETAIL LIMITED

Filter by category