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AMIBEN HOLDINGS LTD

Company number 13367177

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Confirmation statements / Annual returns Incorporation Officers

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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)
16 Apr 2024	CS01	Confirmation statement made on 11 April 2024 with no updates	View PDF Confirmation statement made on 11 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
13 Apr 2023	CS01	Confirmation statement made on 11 April 2023 with no updates	View PDF Confirmation statement made on 11 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Apr 2022	PSC01	Notification of Thomas Spencer Davies as a person with significant control on 1 April 2022	View PDF Notification of Thomas Spencer Davies as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
12 Apr 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Apr 2022	CS01	Confirmation statement made on 11 April 2022 with updates	View PDF Confirmation statement made on 11 April 2022 with updates - link opens in a new window - 6 pages (6 pages)
21 Feb 2022	PSC07	Cessation of Thomas Spencer Davies as a person with significant control on 1 February 2022	View PDF Cessation of Thomas Spencer Davies as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
01 Feb 2022	PSC04	Change of details for Mr Owain Spencer Davies as a person with significant control on 31 January 2022	View PDF Change of details for Mr Owain Spencer Davies as a person with significant control on 31 January 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	SH01	Statement of capital following an allotment of shares on 31 January 2022 GBP 20,000	View PDF Statement of capital following an allotment of shares on 31 January 2022 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
29 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-29 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-29 GBP 2 - link opens in a new window - 35 pages (35 pages)

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