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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01 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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25 Sep 2024 |
CS01 |
Confirmation statement made on 14 September 2024 with no updates
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31 May 2024 |
TM01 |
Termination of appointment of Willem Anton Smit as a director on 31 May 2024
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28 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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19 Sep 2023 |
CS01 |
Confirmation statement made on 14 September 2023 with no updates
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09 Aug 2023 |
AP01 |
Appointment of Mr Diego Pesciatini as a director on 8 August 2023
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08 Aug 2023 |
TM01 |
Termination of appointment of Souraya Toufic Moukheiber Radwan as a director on 8 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Iva Bardhi as a director on 1 August 2023
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25 May 2023 |
CH01 |
Director's details changed for Mr Willem Anton Smit on 16 May 2023
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24 Nov 2022 |
PSC05 |
Change of details for Amicorp (Uk) Limited as a person with significant control on 15 August 2022
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23 Nov 2022 |
PSC07 |
Cessation of Antonius Rudolphus Wilhelmus Knipping as a person with significant control on 15 August 2022
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23 Nov 2022 |
PSC02 |
Notification of Amicorp (Uk) Limited as a person with significant control on 3 February 2021
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15 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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19 Oct 2022 |
AA01 |
Previous accounting period shortened from 28 February 2022 to 31 December 2021
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14 Sep 2022 |
CS01 |
Confirmation statement made on 14 September 2022 with updates
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14 Sep 2022 |
SH19 |
Statement of capital on 14 September 2022
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14 Sep 2022 |
CAP-SS |
Solvency Statement dated 09/09/22
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14 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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11 Aug 2022 |
CC04 |
Statement of company's objects
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10 Aug 2022 |
MA |
Memorandum and Articles of Association
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10 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Aug 2022 |
CERTNM |
Company name changed anamudra payment services LIMITED\certificate issued on 03/08/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-08-03
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03 Aug 2022 |
AP01 |
Appointment of Mr. Willem Anton Smit as a director on 27 July 2022
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03 Aug 2022 |
AP01 |
Appointment of Iva Bardhi as a director on 27 July 2022
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03 Aug 2022 |
TM01 |
Termination of appointment of Gopakumar Puthenveettil as a director on 27 July 2022
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