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AMAZE LIMITED

Company number 02830448

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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 Apr 2021	AA	Full accounts made up to 31 July 2020	View PDF Full accounts made up to 31 July 2020 - link opens in a new window - 38 pages (38 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	View PDF Director's details changed for Mr J Schwan on 1 August 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	PSC05	Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020	View PDF Change of details for Kin and Carta Group Limited as a person with significant control on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 2 November 2020	View PDF Director's details changed for Mr George Chris Kutsor on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH01	Director's details changed for Mr Andrew Haslam on 2 November 2020	View PDF Director's details changed for Mr Andrew Haslam on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 2 November 2020	View PDF Secretary's details changed for Mr Daniel Fattal on 2 November 2020 - link opens in a new window - 1 page (1 page)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	View PDF Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020 - link opens in a new window - 1 page (1 page)
24 Jun 2020	CS01	Confirmation statement made on 24 June 2020 with updates	View PDF Confirmation statement made on 24 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
24 Jun 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020	View PDF Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 7 February 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	AA	Full accounts made up to 31 July 2019	View PDF Full accounts made up to 31 July 2019 - link opens in a new window - 31 pages (31 pages)
21 Jan 2020	PSC05	Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016	View PDF Change of details for Kin and Carta Marketing Services Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	View PDF Director's details changed for Mr J Schwan on 15 January 2019 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020	AP01	Appointment of Richard Oliver Neish as a director on 6 January 2020	View PDF Appointment of Richard Oliver Neish as a director on 6 January 2020 - link opens in a new window - 2 pages (2 pages)
16 Sep 2019	TM01	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019	View PDF Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	TM01	Termination of appointment of Sandra Mcdowell as a director on 28 August 2019	View PDF Termination of appointment of Sandra Mcdowell as a director on 28 August 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	CS01	Confirmation statement made on 24 June 2019 with no updates	View PDF Confirmation statement made on 24 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	View PDF Appointment of Mr George Chris Kutsor as a director on 17 June 2019 - link opens in a new window - 2 pages (2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	View PDF Termination of appointment of Paul Bradley Gray as a director on 17 June 2019 - link opens in a new window - 1 page (1 page)
18 Apr 2019	AA	Full accounts made up to 3 August 2018	View PDF Full accounts made up to 3 August 2018 - link opens in a new window - 26 pages (26 pages)
05 Apr 2019	CH01	Director's details changed for Mr Andy Haslam on 1 April 2019	View PDF Director's details changed for Mr Andy Haslam on 1 April 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019	AP01	Appointment of Mr Andy Haslam as a director on 6 March 2019	View PDF Appointment of Mr Andy Haslam as a director on 6 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2019	TM01	Termination of appointment of Scott Robertson as a director on 19 February 2019	View PDF Termination of appointment of Scott Robertson as a director on 19 February 2019 - link opens in a new window - 1 page (1 page)
08 Nov 2018	PSC05	Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018	View PDF Change of details for St Ives Marketing Services Limited as a person with significant control on 25 September 2018 - link opens in a new window - 2 pages (2 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 29/08/2018	View PDF Resolutions RES13 ‐ Facility agreement 29/08/2018 - link opens in a new window - 2 pages (2 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	View PDF Appointment of Mr J Schwan as a director on 4 August 2018 - link opens in a new window - 2 pages (2 pages)

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