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AMNA BI PROPERTIES LTD

Company number 12529160

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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)
25 Jan 2024	CS01	Confirmation statement made on 22 December 2023 with no updates	View PDF Confirmation statement made on 22 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2023	MR01	Registration of charge 125291600003, created on 5 April 2023	View PDF Registration of charge 125291600003, created on 5 April 2023 - link opens in a new window - 4 pages (4 pages)
12 Jan 2023	CS01	Confirmation statement made on 22 December 2022 with no updates	View PDF Confirmation statement made on 22 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
18 Mar 2022	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Feb 2022	MR01	Registration of charge 125291600002, created on 21 January 2022	View PDF Registration of charge 125291600002, created on 21 January 2022 - link opens in a new window - 4 pages (4 pages)
22 Dec 2021	CS01	Confirmation statement made on 22 December 2021 with updates	View PDF Confirmation statement made on 22 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Jun 2021	PSC04	Change of details for Muhammed Shakeel as a person with significant control on 5 January 2021	View PDF Change of details for Muhammed Shakeel as a person with significant control on 5 January 2021 - link opens in a new window - 2 pages (2 pages)
03 Jun 2021	PSC07	Cessation of Raheela Shakeel as a person with significant control on 7 February 2021	View PDF Cessation of Raheela Shakeel as a person with significant control on 7 February 2021 - link opens in a new window - 1 page (1 page)
03 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Article 14(3)(a) disapplied and therefore the prohibition on interested directors being counted as participating in the decision-making process in relation to a business transfer agreement/company documents/company business 01/04/2020	View PDF Resolutions RES13 ‐ Article 14(3)(a) disapplied and therefore the prohibition on interested directors being counted as participating in the decision-making process in relation to a business transfer agreement/company documents/company business 01/04/2020 - link opens in a new window - 2 pages (2 pages)
24 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 April 2020 GBP 1,318,092	View PDF Statement of capital following an allotment of shares on 1 April 2020 GBP 1,318,092 - link opens in a new window - 4 pages (4 pages)
09 Mar 2021	TM01	Termination of appointment of Raheela Shakeel as a director on 6 February 2021	View PDF Termination of appointment of Raheela Shakeel as a director on 6 February 2021 - link opens in a new window - 1 page (1 page)
13 Oct 2020	MR01	Registration of charge 125291600001, created on 9 October 2020	View PDF Registration of charge 125291600001, created on 9 October 2020 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-25 - link opens in a new window - 3 pages (3 pages)
20 Mar 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-03-20 GBP 100 - link opens in a new window - 12 pages (12 pages)

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