| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-30 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/23, WITH UPDATES |
| 2023-08-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEEPAK KUMAR JASSAL |
| 2022-12-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOACHIM GODET |
| 2022-08-07 |
update accounts_last_madeup_date 2020-07-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-07-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/22, WITH UPDATES |
| 2022-07-01 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DEEPAK KUMAR JASSAL / 28/06/2022 |
| 2022-06-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JOACHIM ALEXANDRE GODET / 28/06/2022 |
| 2022-06-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOACHIM ALEXANDRE GODET / 28/06/2022 |
| 2021-09-07 |
update account_ref_month 7 => 12 |
| 2021-09-07 |
update accounts_next_due_date 2022-04-30 => 2022-09-30 |
| 2021-08-12 |
update statutory_documents CURREXT FROM 31/07/2021 TO 31/12/2021 |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/21, WITH UPDATES |
| 2021-06-02 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-06-02 |
update statutory_documents ADOPT ARTICLES 12/05/2021 |
| 2021-06-02 |
update statutory_documents SUB-DIVISION
12/05/21 |
| 2021-05-19 |
update statutory_documents 17/05/21 STATEMENT OF CAPITAL GBP 200 |
| 2021-04-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2021-04-07 |
update accounts_last_madeup_date null => 2020-07-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-04-08 => 2022-04-30 |
| 2021-03-25 |
update statutory_documents 31/07/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/07/20, WITH UPDATES |
| 2020-06-07 |
insert company_previous_name AMAZIX CAPITAL LIMITED |
| 2020-06-07 |
update name AMAZIX CAPITAL LIMITED => 01 CAPITAL LIMITED |
| 2020-05-29 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR JOACHIM ALEXANDRE GODET / 26/05/2020 |
| 2020-05-29 |
update statutory_documents CESSATION OF DEEPAK KUMAR JASSAL AS A PSC |
| 2020-05-07 |
update statutory_documents COMPANY NAME CHANGED AMAZIX CAPITAL LIMITED
CERTIFICATE ISSUED ON 07/05/20 |
| 2019-07-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |