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Amazing Jane Activewear Ltd

Documents

Total Documents20
Total Pages110

Filing History

8 August 2023Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Sub division 01/08/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
8 August 2023Memorandum and Articles of Association
8 August 2023Sub-division of shares on 1 August 2023
1 August 2023Statement of capital following an allotment of shares on 1 August 2023
  • GBP 2.857
1 August 2023Notification of Laura Middelton as a person with significant control on 1 August 2023
7 July 2023Amended total exemption full accounts made up to 31 December 2022
31 May 2023Total exemption full accounts made up to 31 December 2022
6 February 2023Confirmation statement made on 23 December 2022 with no updates
2 November 2022Company name changed amazing jane apparel LIMITED\certificate issued on 02/11/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-11-01
21 September 2022Micro company accounts made up to 31 December 2021
11 February 2022Registered office address changed from 9 Woodland Grange Houghton Le Spring DH4 6AF England to 4 Cuthbert House Tower Road Washington NE37 2SH on 11 February 2022
31 January 2022Confirmation statement made on 23 December 2021 with updates
6 January 2022Second filing of a statement of capital following an allotment of shares on 8 December 2021
  • GBP 2
5 January 2022Notification of Claire Goodliff as a person with significant control on 8 December 2021
22 December 2021Memorandum and Articles of Association
22 December 2021Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
14 December 2021Statement of capital following an allotment of shares on 8 December 2021
  • GBP 1.00
  • ANNOTATION Clarification a second filed SH01 was registered on 06/01/22
14 December 2021Change of details for Mrs Debra Marie De Luen as a person with significant control on 8 December 2021
20 January 2021Appointment of Mrs Claire Goodliff as a director on 20 January 2021
24 December 2020Incorporation
Statement of capital on 2020-12-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
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