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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11 Mar 2024 |
AA |
Total exemption full accounts made up to 30 June 2023
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22 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Re: any two directors be authorised to issue new share certificates 15/09/2023
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2023 |
MA |
Memorandum and Articles of Association
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22 Sep 2023 |
SH08 |
Change of share class name or designation
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21 Sep 2023 |
SH10 |
Particulars of variation of rights attached to shares
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19 Sep 2023 |
SH06 |
Cancellation of shares. Statement of capital on 13 March 2023
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19 Sep 2023 |
RESOLUTIONS |
Resolutions
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RES09 ‐
Resolution of authority to purchase a number of shares
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15 Sep 2023 |
CS01 |
Confirmation statement made on 15 September 2023 with updates
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15 Sep 2023 |
PSC01 |
Notification of Daniel Tobias Cowan as a person with significant control on 15 September 2023
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15 Sep 2023 |
PSC04 |
Change of details for Mr Stephen William Cowan as a person with significant control on 15 September 2023
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30 Aug 2023 |
AD01 |
Registered office address changed from C/O Amazon Services Ltd Unit 9C Leaton Industrial Estate Bomere Heath Shrewsbury Shropshire SY4 3AP to Unit 9C Leaton Industrial Estate Leaton Bomere Heath Shrewsbury SY4 3AP on 30 August 2023
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03 Jul 2023 |
CERTNM |
Company name changed amazon services LIMITED\certificate issued on 03/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-06-22
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28 Jun 2023 |
TM02 |
Termination of appointment of Stephen William Cowan as a secretary on 28 June 2023
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28 Jun 2023 |
MR05 |
All of the property or undertaking has been released from charge 1
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23 Jun 2023 |
CH03 |
Secretary's details changed for Mr Stephen William Cowan on 23 June 2023
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23 Jun 2023 |
PSC04 |
Change of details for Mr Stephen William Cowan as a person with significant control on 13 March 2023
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23 Jun 2023 |
PSC07 |
Cessation of Graham Hayward as a person with significant control on 13 March 2023
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22 Jun 2023 |
AP01 |
Appointment of Mr Daniel Tobias Cowan as a director on 22 June 2023
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07 Jun 2023 |
CS01 |
Confirmation statement made on 5 June 2023 with updates
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24 Apr 2023 |
SH01 |
Statement of capital following an allotment of shares on 24 April 2023
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29 Mar 2023 |
AA |
Total exemption full accounts made up to 30 June 2022
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13 Mar 2023 |
TM01 |
Termination of appointment of Graham Charles Hayward as a director on 13 March 2023
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10 Jun 2022 |
CS01 |
Confirmation statement made on 5 June 2022 with updates
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20 Dec 2021 |
AA |
Total exemption full accounts made up to 30 June 2021
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08 Jun 2021 |
CS01 |
Confirmation statement made on 5 June 2021 with updates
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