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AMIRA GROUP LTD

Company number 11584284

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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)
14 Aug 2023	CS01	Confirmation statement made on 14 August 2023 with updates	View PDF Confirmation statement made on 14 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	View PDF Confirmation statement made on 6 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2022	AD01	Registered office address changed from Orega Belmont Belmont Road Uxbridge Middlesex UB8 1HE England to 34 Innovation Court New Street Basingstoke RG21 7BY on 6 August 2022	View PDF Registered office address changed from Orega Belmont Belmont Road Uxbridge Middlesex UB8 1HE England to 34 Innovation Court New Street Basingstoke RG21 7BY on 6 August 2022 - link opens in a new window - 1 page (1 page)
29 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Jan 2022	PSC07	Cessation of Rajeev Ghai as a person with significant control on 23 November 2021	View PDF Cessation of Rajeev Ghai as a person with significant control on 23 November 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2022	PSC02	Notification of Hmaf Holdings (Uk) Limited as a person with significant control on 23 November 2021	View PDF Notification of Hmaf Holdings (Uk) Limited as a person with significant control on 23 November 2021 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CS01	Confirmation statement made on 6 December 2021 with no updates	View PDF Confirmation statement made on 6 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2021	CS01	Confirmation statement made on 23 November 2021 with updates	View PDF Confirmation statement made on 23 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
02 Nov 2021	CS01	Confirmation statement made on 23 September 2021 with no updates	View PDF Confirmation statement made on 23 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
20 Nov 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	View PDF Confirmation statement made on 23 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-01 - link opens in a new window - 3 pages (3 pages)
02 Dec 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	View PDF Confirmation statement made on 23 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Feb 2019	CH01	Director's details changed for Mr Rajeev Ghai on 8 February 2019	View PDF Director's details changed for Mr Rajeev Ghai on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	PSC04	Change of details for Mr Rajeev Ghai as a person with significant control on 7 February 2019	View PDF Change of details for Mr Rajeev Ghai as a person with significant control on 7 February 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AD01	Registered office address changed from 20 Crossways Hayes UB3 3JQ England to Orega Belmont Belmont Road Uxbridge Middlesex UB8 1HE on 5 February 2019	View PDF Registered office address changed from 20 Crossways Hayes UB3 3JQ England to Orega Belmont Belmont Road Uxbridge Middlesex UB8 1HE on 5 February 2019 - link opens in a new window - 1 page (1 page)
06 Oct 2018	AD01	Registered office address changed from 20 20 Crossway Heyes UB3 3JQ England to 20 Crossways Hayes UB3 3JQ on 6 October 2018	View PDF Registered office address changed from 20 20 Crossway Heyes UB3 3JQ England to 20 Crossways Hayes UB3 3JQ on 6 October 2018 - link opens in a new window - 1 page (1 page)
24 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-09-24 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AMIRA GROUP LTD

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