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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)
30 Jul 2014	AR01	Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100,000	View PDF Annual return made up to 24 June 2014 with full list of shareholders Statement of capital on 2014-07-30 GBP 100,000 - link opens in a new window - 12 pages (12 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	View PDF Full accounts made up to 2 August 2013 - link opens in a new window - 20 pages (20 pages)
26 Mar 2014	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Mar 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 12 pages (12 pages)
25 Mar 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
25 Mar 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
25 Mar 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
18 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	View PDF Previous accounting period shortened from 31 December 2013 to 31 July 2013 - link opens in a new window - 4 pages (4 pages)
19 Jul 2013	AR01	Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19	View PDF Annual return made up to 24 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19 - link opens in a new window - 13 pages (13 pages)
18 Jul 2013	TM01	Termination of appointment of Lloyd Wigglesworth as a director	View PDF Termination of appointment of Lloyd Wigglesworth as a director - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 18 pages (18 pages)
01 May 2013	TM01	Termination of appointment of Peter Cookson as a director	View PDF Termination of appointment of Peter Cookson as a director - link opens in a new window - 2 pages (2 pages)
22 Apr 2013	AP03	Appointment of Philip Charles Harris as a secretary	View PDF Appointment of Philip Charles Harris as a secretary - link opens in a new window - 4 pages (4 pages)
22 Apr 2013	TM02	Termination of appointment of Stephen Collins as a secretary	View PDF Termination of appointment of Stephen Collins as a secretary - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AD01	Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG England on 18 April 2013	View PDF Registered office address changed from Royalty House 72-74 Dean Street London W1D 3SG England on 18 April 2013 - link opens in a new window - 2 pages (2 pages)
18 Apr 2013	AP01	Appointment of Mr Lloyd John Wigglesworth as a director	View PDF Appointment of Mr Lloyd John Wigglesworth as a director - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AP01	Appointment of Patrick Neil Martell as a director	View PDF Appointment of Patrick Neil Martell as a director - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AP01	Appointment of Scott Morrison Logie as a director	View PDF Appointment of Scott Morrison Logie as a director - link opens in a new window - 5 pages (5 pages)
18 Apr 2013	AP01	Appointment of Matthew Robert Armitage as a director	View PDF Appointment of Matthew Robert Armitage as a director - link opens in a new window - 4 pages (4 pages)
18 Apr 2013	AP01	Appointment of Paul Bradley Gray as a director	View PDF Appointment of Paul Bradley Gray as a director - link opens in a new window - 5 pages (5 pages)
13 Apr 2013	MR04	Satisfaction of charge 4 in part	View PDF Satisfaction of charge 4 in part - link opens in a new window - 3 pages (3 pages)
28 Aug 2012	AD01	Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN England on 28 August 2012	View PDF Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN England on 28 August 2012 - link opens in a new window - 1 page (1 page)
19 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
27 Jun 2012	AR01	Annual return made up to 24 June 2012 with full list of shareholders	View PDF Annual return made up to 24 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
21 Nov 2011	AP01	Appointment of Sandra Mcdowell as a director	View PDF Appointment of Sandra Mcdowell as a director - link opens in a new window - 2 pages (2 pages)

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