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AYIMA LIMITED

Company number 04886539

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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)
28 Sep 2017 PSC04 Change of details for Mr Michael James Nott as a person with significant control on 31 January 2017
28 Sep 2017 PSC04 Change of details for Mr Michael Jacobson as a person with significant control on 31 January 2017
28 Sep 2017 PSC04 Change of details for Mr Tim Webb as a person with significant control on 10 January 2017
28 Sep 2017 CH01 Director's details changed for Mr Tim Webb on 10 January 2017
30 Jan 2017 MR04 Satisfaction of charge 2 in full
30 Jan 2017 MR04 Satisfaction of charge 048865390003 in full
14 Oct 2016 CS01 Confirmation statement made on 3 September 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
21 Jul 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Jun 2016 AP01 Appointment of Mark Segal as a director on 6 June 2016
23 Jun 2016 SH01 Statement of capital following an allotment of shares on 6 June 2016
  • GBP 10.40
06 May 2016 CH03 Secretary's details changed for Mr Michael James Nott on 12 January 2016
05 May 2016 CH01 Director's details changed for Mr Tim Webb on 12 January 2016
05 May 2016 CH01 Director's details changed for Mr Michael James Nott on 12 January 2016
05 May 2016 CH01 Director's details changed for Mr Michael Jacobson on 12 January 2016
12 Jan 2016 AD01 Registered office address changed from 2nd Floor 1 Benjamin Street London EC1M 5QG to Suite 1a 1 Lindsey Street London EC1A 9HP on 12 January 2016
22 Oct 2015 MR01 Registration of charge 048865390004, created on 20 October 2015
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
04 Sep 2015 AR01 Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 93.64
14 Oct 2014 AR01 Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 93.64
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
03 Dec 2013 MR01 Registration of charge 048865390003
23 Oct 2013 AR01 Annual return made up to 3 September 2013 with full list of shareholders
Statement of capital on 2013-10-23
  • GBP 93.64
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Feb 2013 SH06 Cancellation of shares. Statement of capital on 11 February 2013
  • GBP 93.64