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AMEON LIMITED

Company number 03167223

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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)
22 Jul 2024	PSC05	Change of details for Ameon Group Ltd as a person with significant control on 6 April 2016	View PDF Change of details for Ameon Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
24 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
14 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 29 pages (29 pages) Download iXBRL
13 Dec 2023	AP01	Appointment of Mr Stephen Mccourt as a director on 1 December 2023	View PDF Appointment of Mr Stephen Mccourt as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Jason Samuel Kwok as a director on 1 December 2023	View PDF Appointment of Mr Jason Samuel Kwok as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr David James Connor as a director on 1 December 2023	View PDF Appointment of Mr David James Connor as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Dec 2023	AP01	Appointment of Mr Scott James Andrews as a director on 1 December 2023	View PDF Appointment of Mr Scott James Andrews as a director on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
29 Nov 2023	MR01	Registration of charge 031672230008, created on 23 November 2023	View PDF Registration of charge 031672230008, created on 23 November 2023 - link opens in a new window - 4 pages (4 pages)
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2023	CH01	Director's details changed for Mr Rodney Bunce on 9 March 2023	View PDF Director's details changed for Mr Rodney Bunce on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 29 pages (29 pages) Download iXBRL
14 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 29 pages (29 pages) Download iXBRL
10 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages) Download iXBRL
24 Jul 2020	CH01	Director's details changed for Mr Robin Charles Lawson on 24 July 2020	View PDF Director's details changed for Mr Robin Charles Lawson on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	View PDF Confirmation statement made on 4 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Aug 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
08 Aug 2019	MR04	Satisfaction of charge 031672230003 in full	View PDF Satisfaction of charge 031672230003 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	MR04	Satisfaction of charge 031672230002 in full	View PDF Satisfaction of charge 031672230002 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	MR04	Satisfaction of charge 031672230005 in full	View PDF Satisfaction of charge 031672230005 in full - link opens in a new window - 1 page (1 page)
08 Aug 2019	MR04	Satisfaction of charge 031672230004 in full	View PDF Satisfaction of charge 031672230004 in full - link opens in a new window - 1 page (1 page)
08 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	View PDF Confirmation statement made on 4 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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AMEON LIMITED

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