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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)
14 Jun 2019 CS01 Confirmation statement made on 5 June 2019 with updates
14 Jun 2019 AP01 Appointment of Mr Paul Michael Barnard as a director on 23 April 2019
11 Jun 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Jun 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 178,927
23 Nov 2018 AA Group of companies' accounts made up to 28 February 2018
15 Oct 2018 SH02 Sub-division of shares on 6 September 2018
15 Oct 2018 SH02 Sub-division of shares on 6 September 2018
27 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Sep 2018 AP01 Appointment of Rahul Satsangi as a director on 6 September 2018
19 Sep 2018 SH02 Sub-division of shares on 6 September 2018
19 Sep 2018 SH02 Sub-division of shares on 6 September 2018
19 Sep 2018 SH10 Particulars of variation of rights attached to shares
19 Sep 2018 SH08 Change of share class name or designation
19 Sep 2018 SH08 Change of share class name or designation
17 Sep 2018 PSC07 Cessation of Jeffrey Walter Kirby as a person with significant control on 6 September 2018
17 Sep 2018 PSC07 Cessation of Karl James Pizzey as a person with significant control on 6 September 2018
17 Sep 2018 PSC07 Cessation of Neil Mark Pizzey as a person with significant control on 6 September 2018
17 Sep 2018 PSC02 Notification of Bgf Gp Limited as a person with significant control on 6 September 2018
26 Jun 2018 CS01 Confirmation statement made on 5 June 2018 with no updates
23 Jun 2018 MR04 Satisfaction of charge 9 in full
23 Feb 2018 TM02 Termination of appointment of Robert Stuart Hawes as a secretary on 23 February 2018
26 Sep 2017 AA Group of companies' accounts made up to 28 February 2017
05 Jun 2017 CS01 Confirmation statement made on 5 June 2017 with updates
01 Nov 2016 AA Group of companies' accounts made up to 29 February 2016
09 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 110,000