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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20 May 2024 |
CS01 |
Confirmation statement made on 13 May 2024 with updates
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26 Apr 2024 |
AD01 |
Registered office address changed from Summertown Pavilion, 18 - 24 Middle Way Oxford OX2 7LG England to Ground Floor, 55 Baker Street London W1U 8EW on 26 April 2024
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26 Apr 2024 |
TM01 |
Termination of appointment of Thierry Noel as a director on 29 February 2024
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28 Mar 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with no updates
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21 Mar 2024 |
PSC07 |
Cessation of Amane Advisors Limited as a person with significant control on 29 February 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Michael Gordon Knott as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Amedeo Vaccani as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Bastien Simeon as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of William Stephen Malarkey as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Michael Gordon Knott as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Christophe Guillet as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Mathieu De Kervenoael as a director on 29 February 2024
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14 Mar 2024 |
TM01 |
Termination of appointment of Geoffrey Stephen Gage as a director on 29 February 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Stefan Georg Schaible as a director on 29 February 2024
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14 Mar 2024 |
TM02 |
Termination of appointment of Malcolm David Higham as a secretary on 29 February 2024
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14 Mar 2024 |
AP01 |
Appointment of Mr Michael Gordon Knott as a director on 29 February 2024
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01 Mar 2024 |
CERTNM |
Company name changed amane advisors & partners LIMITED\certificate issued on 01/03/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-29
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26 Feb 2024 |
PSC05 |
Change of details for Amane Advisors Limited as a person with significant control on 23 February 2024
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26 Feb 2024 |
SH10 |
Particulars of variation of rights attached to shares
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25 Feb 2024 |
SH08 |
Change of share class name or designation
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25 Feb 2024 |
PSC02 |
Notification of Hif Investments Limited as a person with significant control on 23 February 2024
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11 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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21 Aug 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
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13 Feb 2023 |
CS01 |
Confirmation statement made on 10 February 2023 with updates
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18 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES01 ‐
Resolution of adoption of Articles of Association
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