Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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29 Jun 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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29 Jun 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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16 Jun 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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16 Jun 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Apr 2024 |
ANNOTATION |
Information not on the register The material was formerly considered to form part of the register but is no longer considered by the registrar to do so.
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11 Apr 2024 |
MR01 |
Registration of charge 123658930003, created on 5 April 2024
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11 Apr 2024 |
MR01 |
Registration of charge 123658930004, created on 5 April 2024
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10 Apr 2024 |
MR01 |
Registration of charge 123658930001, created on 5 April 2024
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14 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Subdivided shares 27/02/2024
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14 Mar 2024 |
MA |
Memorandum and Articles of Association
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07 Mar 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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06 Mar 2024 |
SH02 |
Sub-division of shares on 29 February 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 15 December 2023 with updates
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07 Sep 2023 |
TM02 |
Termination of appointment of Richard John Hampson as a secretary on 7 September 2023
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29 Aug 2023 |
AP01 |
Appointment of Mr Jonathan Daines as a director on 29 August 2023
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07 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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16 Jan 2023 |
CS01 |
Confirmation statement made on 15 December 2022 with no updates
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22 Dec 2022 |
TM01 |
Termination of appointment of Martin Lee Tidby as a director on 22 December 2022
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29 Sep 2022 |
AP01 |
Appointment of Mr Adrian John Cator as a director on 29 September 2022
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05 Sep 2022 |
CERTNM |
Company name changed amiri management LIMITED\certificate issued on 05/09/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-09-05
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03 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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16 Dec 2021 |
CS01 |
Confirmation statement made on 15 December 2021 with no updates
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28 May 2021 |
TM01 |
Termination of appointment of David Joseph Lyster as a director on 17 May 2021
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15 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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13 Jan 2021 |
AP03 |
Appointment of Mr Richard John Hampson as a secretary on 1 January 2021
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