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AMAZON FILTERS LIMITED

Company number 01318147

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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)
08 Jul 2022 TM01 Termination of appointment of Paul Michael Barnard as a director on 7 July 2022
08 Jul 2022 TM01 Termination of appointment of William Robert Gresty as a director on 7 July 2022
08 Jul 2022 SH10 Particulars of variation of rights attached to shares
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • GBP 2,381.845833
07 Jul 2022 SH20 Statement by Directors
07 Jul 2022 CAP-SS Solvency Statement dated 07/07/22
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ 07/07/2022
07 Jul 2022 SH01 Statement of capital following an allotment of shares on 7 July 2022
  • GBP 2,381.845833
07 Jul 2022 SH19 Statement of capital on 7 July 2022
  • GBP 1
07 Jul 2022 SH20 Statement by Directors
07 Jul 2022 CAP-SS Solvency Statement dated 07/07/22
07 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Cancelling share premium account 07/07/2022
  • RES06 ‐ Resolution of reduction in issued share capital
05 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with no updates
26 May 2022 AA Group of companies' accounts made up to 28 February 2022
  • ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/06/2022 as they did not form part of the document.
14 Jul 2021 AA Group of companies' accounts made up to 28 February 2021
07 Jun 2021 CS01 Confirmation statement made on 5 June 2021 with no updates
04 Feb 2021 AA Group of companies' accounts made up to 29 February 2020
28 Jul 2020 MR01 Registration of charge 013181470010, created on 15 July 2020
02 Jul 2020 AP01 Appointment of Mr William Robert Gresty as a director on 29 June 2020
02 Jul 2020 TM01 Termination of appointment of Michael Alexander John Bacon as a director on 29 June 2020
05 Jun 2020 CS01 Confirmation statement made on 5 June 2020 with no updates
05 Jun 2020 AP01 Appointment of Mr John Daniel Scesney as a director on 20 May 2020
13 Nov 2019 AA Group of companies' accounts made up to 28 February 2019
09 Oct 2019 AP01 Appointment of Mr. Michael Alexander John Bacon as a director on 27 September 2019
09 Oct 2019 TM01 Termination of appointment of Rahul Satsangi as a director on 27 September 2019