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AML BONDERS LTD

Company number 13209825

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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)
11 Oct 2024 MA Memorandum and Articles of Association
11 Oct 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2024 AA Total exemption full accounts made up to 31 January 2024
07 Feb 2024 CS01 Confirmation statement made on 6 February 2024 with updates
08 Sep 2023 CH03 Secretary's details changed for Ms Elaine Keep on 8 September 2023
06 Sep 2023 CH01 Director's details changed for Ms Elaine Keep on 6 September 2023
06 Sep 2023 PSC04 Change of details for Ms Elaine Keep as a person with significant control on 6 September 2023
11 Jul 2023 AA Total exemption full accounts made up to 31 January 2023
23 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 11 July 2022
  • GBP 18,260
15 Jul 2022 SH06 Cancellation of shares. Statement of capital on 5 July 2022
  • GBP 19,580
15 Jul 2022 SH03 Purchase of own shares.
15 Jul 2022 SH03 Purchase of own shares.
06 Jul 2022 AA Total exemption full accounts made up to 31 January 2022
29 Mar 2022 AA01 Previous accounting period shortened from 28 February 2022 to 31 January 2022
25 Mar 2022 CS01 Confirmation statement made on 17 February 2022 with updates
24 Mar 2022 CH01 Director's details changed for Mrs Anna Ewa Draisey on 20 September 2021
24 Mar 2022 PSC04 Change of details for Mrs Anna Ewa Draisey as a person with significant control on 20 September 2021
21 Jul 2021 MA Memorandum and Articles of Association
21 Jul 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
01 Apr 2021 SH01 Statement of capital following an allotment of shares on 1 March 2021
  • GBP 21,780
01 Apr 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
18 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-18
  • GBP .4