AMULET HOTKEY LTD

Company number 02505963

Date	Type	Description	View / Download
27 Aug 2019	CH01	Director's details changed for Andrew Jackson on 27 August 2019	(2 pages)
14 May 2019	CC04	Statement of company's objects	(2 pages)
14 May 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
29 Apr 2019	PSC02	Notification of Ahk Bidco Limited as a person with significant control on 18 April 2019	(2 pages)
29 Apr 2019	PSC07	Cessation of Vivien Grace Summerfield as a person with significant control on 18 April 2019	(1 page)
29 Apr 2019	AP01	Appointment of Mr Stewart Holness as a director on 18 April 2019	(2 pages)
29 Apr 2019	TM01	Termination of appointment of Vivien Grace Summerfield as a director on 18 April 2019	(1 page)
03 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(34 pages)
07 Feb 2019	CS01	Confirmation statement made on 31 January 2019 with updates	(4 pages)
13 Feb 2018	TM01	Termination of appointment of Paul Francis Martin as a director on 13 February 2018	(1 page)
12 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with no updates	(3 pages)
15 Dec 2017	AA	Group of companies' accounts made up to 30 June 2017	(33 pages)
27 Mar 2017	AA	Group of companies' accounts made up to 30 June 2016	(33 pages)
09 Feb 2017	CS01	Confirmation statement made on 31 January 2017 with updates	(5 pages)
09 Jan 2017	AP01	Appointment of Mr Mark Jonathon Tothill as a director on 3 January 2017	(2 pages)
06 Jan 2017	TM01	Termination of appointment of David Nicholas Bailey as a director on 30 November 2016	(1 page)
13 Apr 2016	AP01	Appointment of Mr David Nicholas Bailey as a director on 13 April 2016	(2 pages)
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 105	(7 pages)
05 Jan 2016	AP01	Appointment of Mr Paul Francis Martin as a director on 5 January 2016	(2 pages)
04 Jan 2016	AA	Group of companies' accounts made up to 30 June 2015	(29 pages)
21 Aug 2015	MR04	Satisfaction of charge 4 in full	(1 page)
02 Jul 2015	TM01	Termination of appointment of Phillip Peter Blades as a director on 1 July 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Philip Blades as a director on 22 April 2015	(2 pages)
13 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-13 GBP 105	(7 pages)
13 Feb 2015	CH01	Director's details changed for Mrs Vivien Grace Summerfield on 1 July 2014	(2 pages)

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