8 August 2023 | Resolutions - 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
| 2 pages |
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8 August 2023 | Memorandum and Articles of Association | 16 pages |
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8 August 2023 | Sub-division of shares on 1 August 2023 | 4 pages |
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1 August 2023 | Statement of capital following an allotment of shares on 1 August 2023 | 3 pages |
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1 August 2023 | Notification of Laura Middelton as a person with significant control on 1 August 2023 | 2 pages |
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7 July 2023 | Amended total exemption full accounts made up to 31 December 2022 | 7 pages |
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31 May 2023 | Total exemption full accounts made up to 31 December 2022 | 8 pages |
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6 February 2023 | Confirmation statement made on 23 December 2022 with no updates | 3 pages |
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2 November 2022 | Company 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
| 3 pages |
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21 September 2022 | Micro company accounts made up to 31 December 2021 | 5 pages |
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11 February 2022 | Registered 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 | 1 page |
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31 January 2022 | Confirmation statement made on 23 December 2021 with updates | 5 pages |
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6 January 2022 | Second filing of a statement of capital following an allotment of shares on 8 December 2021 | 4 pages |
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5 January 2022 | Notification of Claire Goodliff as a person with significant control on 8 December 2021 | 2 pages |
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22 December 2021 | Memorandum and Articles of Association | 22 pages |
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22 December 2021 | Resolutions - RES10 ‐ Resolution of allotment of securities
- RES11 ‐ Resolution of removal of pre-emption rights
- RES01 ‐ Resolution of adoption of Articles of Association
| 1 page |
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14 December 2021 | Statement of capital following an allotment of shares on 8 December 2021 - ANNOTATION Clarification a second filed SH01 was registered on 06/01/22
| 5 pages |
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14 December 2021 | Change of details for Mrs Debra Marie De Luen as a person with significant control on 8 December 2021 | 5 pages |
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20 January 2021 | Appointment of Mrs Claire Goodliff as a director on 20 January 2021 | 2 pages |
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24 December 2020 | Incorporation Statement of capital on 2020-12-24 - MODEL ARTICLES ‐ Model articles adopted
| 10 pages |
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