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AMAZING JANE ACTIVEWEAR LTD

Company number 13099735

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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)
06 Jan 2025	CS01	Confirmation statement made on 23 December 2024 with no updates	View PDF Confirmation statement made on 23 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Aug 2024	MR01	Registration of charge 130997350001, created on 8 August 2024	View PDF Registration of charge 130997350001, created on 8 August 2024 - link opens in a new window - 12 pages (12 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
02 Jan 2024	CS01	Confirmation statement made on 23 December 2023 with updates	View PDF Confirmation statement made on 23 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	SH02	Sub-division of shares on 1 August 2023	View PDF Sub-division of shares on 1 August 2023 - link opens in a new window - 4 pages (4 pages)
08 Aug 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 16 pages (16 pages)
08 Aug 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sub division 01/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
01 Aug 2023	SH01	Statement of capital following an allotment of shares on 1 August 2023 GBP 2.857	View PDF Statement of capital following an allotment of shares on 1 August 2023 GBP 2.857 - link opens in a new window - 3 pages (3 pages)
01 Aug 2023	PSC01	Notification of Laura Middelton as a person with significant control on 1 August 2023	View PDF Notification of Laura Middelton as a person with significant control on 1 August 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	AAMD	Amended total exemption full accounts made up to 31 December 2022	View PDF Amended total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages)
31 May 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 Feb 2023	CS01	Confirmation statement made on 23 December 2022 with no updates	View PDF Confirmation statement made on 23 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	CERTNM	Company name changed amazing jane apparel LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01	View PDF Company name changed amazing jane apparel LIMITED\certificate issued on 02/11/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-11-01 - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
11 Feb 2022	AD01	Registered office address changed from 9 Woodland Grange Houghton Le Spring DH4 6AF England to 4 Cuthbert House Tower Road Washington NE37 2SH on 11 February 2022	View PDF Registered office address changed from 9 Woodland Grange Houghton Le Spring DH4 6AF England to 4 Cuthbert House Tower Road Washington NE37 2SH on 11 February 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 23 December 2021 with updates	View PDF Confirmation statement made on 23 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2022	RP04SH01	Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 2	View PDF Second filing of a statement of capital following an allotment of shares on 8 December 2021 GBP 2 - link opens in a new window - 4 pages (4 pages)
05 Jan 2022	PSC01	Notification of Claire Goodliff as a person with significant control on 8 December 2021	View PDF Notification of Claire Goodliff as a person with significant control on 8 December 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 22 pages (22 pages)
14 Dec 2021	PSC04	Change of details for Mrs Debra Marie De Luen as a person with significant control on 8 December 2021	View PDF Change of details for Mrs Debra Marie De Luen as a person with significant control on 8 December 2021 - link opens in a new window - 5 pages (5 pages)
14 Dec 2021	SH01	Statement of capital following an allotment of shares on 8 December 2021 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22	View PDF Statement of capital following an allotment of shares on 8 December 2021 GBP 1.00 ANNOTATION Clarification a second filed SH01 was registered on 06/01/22 - link opens in a new window - 5 pages (5 pages)
20 Jan 2021	AP01	Appointment of Mrs Claire Goodliff as a director on 20 January 2021	View PDF Appointment of Mrs Claire Goodliff as a director on 20 January 2021 - link opens in a new window - 2 pages (2 pages)
24 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-12-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMAZING JANE ACTIVEWEAR LTD

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