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Amaya Care Homes Limited

Documents

Total Documents22
Total Pages211

Filing History

12 December 2023Total exemption full accounts made up to 31 March 2023
4 October 2023Confirmation statement made on 22 September 2023 with no updates
13 January 2023Total exemption full accounts made up to 31 March 2022
30 September 2022Notification of Neena Gupta as a person with significant control on 26 February 2022
30 September 2022Cessation of Neena Gupta as a person with significant control on 26 February 2022
30 September 2022Confirmation statement made on 22 September 2022 with updates
22 March 2022Notification of Neena Gupta as a person with significant control on 26 February 2022
15 March 2022Memorandum and Articles of Association
14 March 2022Change of details for Rajan Gupta as a person with significant control on 28 February 2022
14 March 2022Resolutions
  • 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 March 2022Change of share class name or designation
3 December 2021Registration of a charge with Charles court order to extend. Charge code 122226850002, created on 26 May 2021
24 September 2021Confirmation statement made on 22 September 2021 with updates
28 July 2021Registration of charge 122226850001, created on 26 July 2021
21 July 2021Statement of capital following an allotment of shares on 26 May 2021
  • GBP 100
21 July 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
24 June 2021Accounts for a dormant company made up to 31 March 2021
24 June 2021Previous accounting period shortened from 30 September 2021 to 31 March 2021
20 June 2021Accounts for a dormant company made up to 30 September 2020
1 June 2021Appointment of Mrs Neena Gupta as a director on 26 May 2021
1 October 2020Confirmation statement made on 22 September 2020 with no updates
23 September 2019Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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