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AMION GROUP LIMITED

Company number 14503264

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Accounts Capital Charges

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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)
10 Apr 2024	AA01	Previous accounting period extended from 30 November 2023 to 31 March 2024	View PDF Previous accounting period extended from 30 November 2023 to 31 March 2024 - link opens in a new window - 1 page (1 page)
02 Jan 2024	CS01	Confirmation statement made on 23 November 2023 with updates	View PDF Confirmation statement made on 23 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Apr 2023	SH01	Statement of capital following an allotment of shares on 5 April 2023 GBP 346.20	View PDF Statement of capital following an allotment of shares on 5 April 2023 GBP 346.20 - link opens in a new window - 4 pages (4 pages)
19 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
19 Apr 2023	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)
15 Apr 2023	PSC07	Cessation of Graham Paul Russell as a person with significant control on 5 April 2023	View PDF Cessation of Graham Paul Russell as a person with significant control on 5 April 2023 - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-24 GBP .1	View PDF Incorporation Statement of capital on 2022-11-24 GBP .1 - link opens in a new window - 30 pages (30 pages)

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