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AMIN AND SONS GROUP LTD

Company number 15405592

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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)
15 May 2025	CS01	Confirmation statement made on 15 May 2025 with updates	View PDF Confirmation statement made on 15 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
15 May 2025	TM01	Termination of appointment of Ziagul Sharafudin as a director on 15 May 2025	View PDF Termination of appointment of Ziagul Sharafudin as a director on 15 May 2025 - link opens in a new window - 1 page (1 page)
15 May 2025	AP01	Appointment of Mrs Tamana Khair Khowah as a director on 15 May 2025	View PDF Appointment of Mrs Tamana Khair Khowah as a director on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025	PSC01	Notification of Tamana Khair Khowah as a person with significant control on 15 May 2025	View PDF Notification of Tamana Khair Khowah as a person with significant control on 15 May 2025 - link opens in a new window - 2 pages (2 pages)
15 May 2025	PSC07	Cessation of Ziagul Sharafudin as a person with significant control on 15 May 2025	View PDF Cessation of Ziagul Sharafudin as a person with significant control on 15 May 2025 - link opens in a new window - 1 page (1 page)
14 May 2025	AA	Accounts for a dormant company made up to 31 January 2025	View PDF Accounts for a dormant company made up to 31 January 2025 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Jul 2024	TM01	Termination of appointment of Mohammad Amin Sharafudin as a director on 12 July 2024	View PDF Termination of appointment of Mohammad Amin Sharafudin as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	PSC07	Cessation of Mohammad Amin Sharafudin as a person with significant control on 12 July 2024	View PDF Cessation of Mohammad Amin Sharafudin as a person with significant control on 12 July 2024 - link opens in a new window - 1 page (1 page)
12 Jul 2024	CS01	Confirmation statement made on 12 July 2024 with updates	View PDF Confirmation statement made on 12 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	PSC01	Notification of Ziagul Sharafudin as a person with significant control on 12 July 2024	View PDF Notification of Ziagul Sharafudin as a person with significant control on 12 July 2024 - link opens in a new window - 3 pages (3 pages)
12 Jul 2024	AP01	Appointment of Mr Ziagul Sharafudin as a director on 12 July 2024	View PDF Appointment of Mr Ziagul Sharafudin as a director on 12 July 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2024-01-11 GBP 1 - link opens in a new window - 10 pages (10 pages)

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