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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14 Oct 2024 |
CS01 |
Confirmation statement made on 12 October 2024 with updates
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13 Jun 2024 |
CH04 |
Secretary's details changed for Amaris Group Limited on 13 June 2024
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13 Jun 2024 |
CH02 |
Director's details changed for Amaris Group Limited on 13 June 2024
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12 Jun 2024 |
PSC05 |
Change of details for Amaris Group Limited as a person with significant control on 12 June 2024
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05 Jun 2024 |
PSC05 |
Change of details for Amaris Group Limited as a person with significant control on 5 June 2024
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05 Jun 2024 |
CH02 |
Director's details changed for Amaris Group Limited on 5 June 2024
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05 Jun 2024 |
CH04 |
Secretary's details changed for Amaris Group Limited on 5 June 2024
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05 Jun 2024 |
AD01 |
Registered office address changed from 15 Colmore Row Birmingham B3 2BH England to Third Floor Two Chamberlain Square Paradise Circus Birmingham B3 3AX on 5 June 2024
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05 Jun 2024 |
CH01 |
Director's details changed for Mr Francis Scott Samuel Pickavance on 5 June 2024
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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11 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Jan 2024 |
MA |
Memorandum and Articles of Association
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11 Jan 2024 |
SH10 |
Particulars of variation of rights attached to shares
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11 Jan 2024 |
SH08 |
Change of share class name or designation
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26 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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09 Oct 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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08 Feb 2023 |
AA01 |
Current accounting period extended from 31 October 2022 to 31 March 2023
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30 Nov 2022 |
CS01 |
Confirmation statement made on 12 October 2022 with updates
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14 Nov 2022 |
CH01 |
Director's details changed for Mr Francis Scott Samuel Pickavance on 12 October 2022
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27 Oct 2022 |
CH03 |
Secretary's details changed for Mr Francis Scott Samuel Pickavance on 27 October 2022
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27 Oct 2022 |
CH01 |
Director's details changed for Mr Francis Scott Samuel Pickavance on 27 October 2022
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15 Sep 2022 |
CH04 |
Secretary's details changed for Amaris Group Limited on 15 September 2022
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15 Sep 2022 |
CH03 |
Secretary's details changed for Mr Francis Scott Pickavance on 15 September 2022
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15 Sep 2022 |
CH02 |
Director's details changed for Amaris Group Limited on 15 September 2022
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15 Sep 2022 |
PSC05 |
Change of details for Amaris Group Limited as a person with significant control on 15 September 2022
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