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AMY LIANNE LTD

Company number 13328825

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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)
26 Jul 2023	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2023	CS01	Confirmation statement made on 8 July 2023 with no updates	View PDF Confirmation statement made on 8 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Aug 2022	AA	Micro company accounts made up to 30 April 2022	View PDF Micro company accounts made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
13 Jul 2022	CS01	Confirmation statement made on 8 July 2022 with updates	View PDF Confirmation statement made on 8 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
28 Jun 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 3 pages (3 pages)
28 Jun 2022	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of share 17/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of share 17/06/2022 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	SH01	Statement of capital following an allotment of shares on 17 June 2022 GBP 4	View PDF Statement of capital following an allotment of shares on 17 June 2022 GBP 4 - link opens in a new window - 4 pages (4 pages)
21 Jun 2022	PSC01	Notification of Amy Lianne Austin as a person with significant control on 17 June 2022	View PDF Notification of Amy Lianne Austin as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	PSC04	Change of details for Dr Corrine Austin as a person with significant control on 17 June 2022	View PDF Change of details for Dr Corrine Austin as a person with significant control on 17 June 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2021	PSC04	Change of details for Dr Corrine Austin as a person with significant control on 14 June 2021	View PDF Change of details for Dr Corrine Austin as a person with significant control on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Jul 2021	CS01	Confirmation statement made on 8 July 2021 with updates	View PDF Confirmation statement made on 8 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
14 Jun 2021	PSC07	Cessation of Amy Lianne Austin as a person with significant control on 1 June 2021	View PDF Cessation of Amy Lianne Austin as a person with significant control on 1 June 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-12 GBP 2 - link opens in a new window - 26 pages (26 pages)

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