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AMETHYST GROUP LIMITED

Company number 02687884

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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 Apr 2015 TM02 Termination of appointment of Robert David Sisley as a secretary on 19 March 2015
14 Apr 2015 TM01 Termination of appointment of Masahide Kitagawa as a director on 19 March 2015
14 Apr 2015 TM01 Termination of appointment of Yoshiki Yamashiro as a director on 19 March 2015
14 Apr 2015 AP03 Appointment of Kevin Johnson as a secretary on 19 March 2015
14 Apr 2015 AP01 Appointment of Mr Kevin Andrew Johnson as a director on 19 March 2015
14 Apr 2015 AP01 Appointment of Benjamin Chaing as a director on 19 March 2015
14 Apr 2015 AD01 Registered office address changed from A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 14 April 2015
14 Apr 2015 CC04 Statement of company's objects
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Apr 2015 AD01 Registered office address changed from 77 Mount Ephraim Tunbridge Wells Kent TN4 8BS to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 10 April 2015
07 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015 SH01 Statement of capital following an allotment of shares on 19 March 2015
  • GBP 4,940,000
30 Dec 2014 AA Full accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 1,800,000
12 Dec 2013 AA Full accounts made up to 31 March 2013
18 Oct 2013 TM01 Termination of appointment of Hiroki Hosoya as a director
18 Oct 2013 AP01 Appointment of Masahide Kitagawa as a director
09 Oct 2013 TM01 Termination of appointment of Frederick Potter as a director
15 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-15
  • GBP 1,800,000
24 Dec 2012 AA Full accounts made up to 31 March 2012
03 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
03 Sep 2012 CH01 Director's details changed for Yoshiki Yamashiro on 1 August 2012
09 May 2012 AP01 Appointment of Yoshiki Yamashiro as a director
08 Dec 2011 AA Full accounts made up to 31 March 2011
07 Oct 2011 AP01 Appointment of Hiroaki Hosoya as a director