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AMYN HOTELS LIMITED

Company number 01069595

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Confirmation statements / Annual returns Incorporation Officers

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)
29 Apr 2026	CS01	Confirmation statement made on 12 April 2026 with no updates	View PDF Confirmation statement made on 12 April 2026 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2025	AA	Group of companies' accounts made up to 31 December 2024	View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 42 pages (42 pages)
10 May 2025	CS01	Confirmation statement made on 12 April 2025 with updates	View PDF Confirmation statement made on 12 April 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 May 2025	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
07 May 2025	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
10 Apr 2025	AP01	Appointment of Mr Bijan Alnur Dhanani as a director on 7 April 2025	View PDF Appointment of Mr Bijan Alnur Dhanani as a director on 7 April 2025 - link opens in a new window - 2 pages (2 pages)
03 Oct 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 40 pages (40 pages)
09 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
09 Sep 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders consent 04/09/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Shareholders consent 04/09/2024 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH19	Statement of capital on 5 September 2024 GBP 17,400	View PDF Statement of capital on 5 September 2024 GBP 17,400 - link opens in a new window - 5 pages (5 pages)
05 Sep 2024	CAP-SS	Solvency Statement dated 05/09/24	View PDF Solvency Statement dated 05/09/24 - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
04 Sep 2024	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)
04 Sep 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
03 Sep 2024	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)
02 Sep 2024	SH19	Statement of capital on 2 September 2024 GBP 120,000	View PDF Statement of capital on 2 September 2024 GBP 120,000 - link opens in a new window - 3 pages (3 pages)
02 Sep 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	CAP-SS	Solvency Statement dated 30/08/24	View PDF Solvency Statement dated 30/08/24 - link opens in a new window - 2 pages (2 pages)
02 Sep 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	View PDF Confirmation statement made on 12 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
11 Dec 2023	CS01	Confirmation statement made on 3 December 2023 with no updates	View PDF Confirmation statement made on 3 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
19 Sep 2023	PSC04	Change of details for Mr Alnur Madatali Dhanani as a person with significant control on 6 April 2016	View PDF Change of details for Mr Alnur Madatali Dhanani as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	CS01	Confirmation statement made on 3 December 2022 with no updates	View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)

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AMYN HOTELS LIMITED

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