AMANO OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Confirmation statement made on 2025-05-23 with no updates |
| 16/06/2516 June 2025 New | Change of details for Manex Properties Limited as a person with significant control on 2024-10-03 |
| 05/03/255 March 2025 | Accounts for a small company made up to 2023-12-31 |
| 19/10/2419 October 2024 | Resolutions |
| 19/10/2419 October 2024 | Memorandum and Articles of Association |
| 18/09/2418 September 2024 | Registration of charge 134155200002, created on 2024-09-18 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-05-23 with updates |
| 27/08/2427 August 2024 | Accounts for a small company made up to 2022-12-31 |
| 01/02/241 February 2024 | Resolutions |
| 01/02/241 February 2024 | Memorandum and Articles of Association |
| 01/02/241 February 2024 | Resolutions |
| 29/01/2429 January 2024 | Registration of charge 134155200001, created on 2024-01-26 |
| 29/08/2329 August 2023 | Notification of Manex Properties Limited as a person with significant control on 2021-05-24 |
| 29/08/2329 August 2023 | Cessation of Robert Stafler as a person with significant control on 2021-05-24 |
| 29/06/2329 June 2023 | Change of details for Mr Robert Stafler as a person with significant control on 2022-08-15 |
| 29/06/2329 June 2023 | Director's details changed for Mr Robert Stafler on 2022-08-15 |
| 29/06/2329 June 2023 | Confirmation statement made on 2023-05-23 with no updates |
| 12/01/2312 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/234 January 2023 | Current accounting period shortened from 2022-05-31 to 2021-12-31 |
| 02/02/222 February 2022 | Registered office address changed from 10a Chandos Street London W1G 9DQ England to C/O Pkf Littlejohn, 15 Westferry Circus Canary Wharf London E14 4HD on 2022-02-02 |
| 24/05/2124 May 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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