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AMA ONLINE LTD

Company number 05315972

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
11 Dec 2023 CS01 Confirmation statement made on 8 October 2023 with updates
30 Nov 2023 RP04CS01 Second filing of Confirmation Statement dated 8 October 2022
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
16 Nov 2022 CS01 08/10/22 Statement of Capital gbp 3
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information)was registered on 30/11/2023.
21 Jul 2022 MA Memorandum and Articles of Association
05 Jul 2022 PSC02 Notification of Ama Eot Ltd as a person with significant control on 24 June 2022
05 Jul 2022 PSC07 Cessation of Yasin Gulam Mulla as a person with significant control on 24 June 2022
05 Jul 2022 PSC07 Cessation of Fazila Yasin Mulla as a person with significant control on 24 June 2022
23 Jun 2022 MR04 Satisfaction of charge 053159720003 in full
23 Jun 2022 MR04 Satisfaction of charge 053159720001 in full
16 Jun 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Jun 2022 SH08 Change of share class name or designation
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
18 Nov 2021 CS01 Confirmation statement made on 8 October 2021 with updates
15 Oct 2020 PSC04 Change of details for Mr Yasin Mulla as a person with significant control on 9 July 2020
15 Oct 2020 PSC01 Notification of Fazila Mulla as a person with significant control on 9 July 2020
15 Oct 2020 MR04 Satisfaction of charge 053159720002 in full
09 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with updates
08 Oct 2020 SH01 Statement of capital following an allotment of shares on 9 July 2020
  • GBP 3
18 Aug 2020 PSC01 Notification of Yasin Mulla as a person with significant control on 9 July 2020
18 Aug 2020 PSC07 Cessation of Ama Grupa Limited as a person with significant control on 9 July 2020
18 Aug 2020 CS01 Confirmation statement made on 18 August 2020 with updates
17 Mar 2020 AA Total exemption full accounts made up to 31 March 2019