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AMAYA CARE HOMES LIMITED

Company number 12222685

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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)
12 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
04 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
13 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
30 Sep 2022 CS01 Confirmation statement made on 22 September 2022 with updates
30 Sep 2022 PSC01 Notification of Neena Gupta as a person with significant control on 26 February 2022
30 Sep 2022 PSC07 Cessation of Neena Gupta as a person with significant control on 26 February 2022
22 Mar 2022 PSC01 Notification of Neena Gupta as a person with significant control on 26 February 2022
15 Mar 2022 MA Memorandum and Articles of Association
14 Mar 2022 PSC04 Change of details for Rajan Gupta as a person with significant control on 28 February 2022
14 Mar 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Creation of a and b ordinary shares 28/02/2022
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Mar 2022 SH08 Change of share class name or designation
03 Dec 2021 MR01 Registration of a charge with Charles court order to extend. Charge code 122226850002, created on 26 May 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with updates
28 Jul 2021 MR01 Registration of charge 122226850001, created on 26 July 2021
21 Jul 2021 SH01 Statement of capital following an allotment of shares on 26 May 2021
  • GBP 100
21 Jul 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 Jun 2021 AA Accounts for a dormant company made up to 31 March 2021
24 Jun 2021 AA01 Previous accounting period shortened from 30 September 2021 to 31 March 2021
20 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
01 Jun 2021 AP01 Appointment of Mrs Neena Gupta as a director on 26 May 2021
01 Oct 2020 CS01 Confirmation statement made on 22 September 2020 with no updates
23 Sep 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-09-23
  • GBP 1