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ALL BY MAMA LTD

Company number 08830627

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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)
23 Apr 2024 GAZ1 First Gazette notice for compulsory strike-off
31 Oct 2023 AA Micro company accounts made up to 31 January 2023
20 Feb 2023 CS01 Confirmation statement made on 2 February 2023 with no updates
31 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
16 Feb 2022 CS01 Confirmation statement made on 2 February 2022 with no updates
16 Feb 2022 TM01 Termination of appointment of Hilary Frances Mary Whates as a director on 5 November 2021
16 Feb 2022 TM02 Termination of appointment of Hilary Whates as a secretary on 5 November 2021
13 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
23 Feb 2021 CS01 Confirmation statement made on 2 February 2021 with updates
15 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
08 Jun 2020 SH01 Statement of capital following an allotment of shares on 2 March 2020
  • GBP 133.17215
06 Feb 2020 CS01 Confirmation statement made on 2 February 2020 with updates
19 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
07 Jun 2019 SH01 Statement of capital following an allotment of shares on 17 May 2019
  • GBP 132.16602
07 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 May 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2019
  • GBP 124.23212
01 Apr 2019 RP04SH01 Second filing of a statement of capital following an allotment of shares on 18 February 2019
  • GBP 124.23212
22 Feb 2019 SH01 Statement of capital following an allotment of shares on 18 February 2018
  • GBP 17,330,756.92562
  • ANNOTATION Clarification a second filed SH01 was registered on 01/04/2019 and 14/05/2019
19 Feb 2019 CS01 Confirmation statement made on 2 February 2019 with updates
28 Nov 2018 AP01 Appointment of Mr Michael David Robert Phillips as a director on 12 July 2018
21 Nov 2018 AP01 Appointment of Mr Nicolas Allen Peksa as a director on 8 March 2018
14 Sep 2018 AA Total exemption full accounts made up to 31 January 2018
21 Aug 2018 SH01 Statement of capital following an allotment of shares on 10 July 2018
  • GBP 120.91927
27 Apr 2018 SH01 Statement of capital following an allotment of shares on 23 March 2018
  • GBP 16.39171
  • ANNOTATION Clarification a replacement SH01 was registered on 10/09/2018 as the original was not properly delivered.
02 Feb 2018 CS01 Confirmation statement made on 2 February 2018 with updates