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AMAZE BRIGHTON AND HOVE

Company number 03818021

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Confirmation statements / Annual returns Incorporation Officers

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 Aug 2024	CS01	Confirmation statement made on 2 August 2024 with no updates	View PDF Confirmation statement made on 2 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Aug 2024	AP01	Appointment of Ms Eleanor Clarke as a director on 10 July 2024	View PDF Appointment of Ms Eleanor Clarke as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Alexander James Tindal as a director on 10 July 2024	View PDF Appointment of Mr Alexander James Tindal as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
06 Aug 2024	AP01	Appointment of Mr Joshua Arnold-Jenkins as a director on 10 July 2024	View PDF Appointment of Mr Joshua Arnold-Jenkins as a director on 10 July 2024 - link opens in a new window - 2 pages (2 pages)
05 Aug 2024	TM01	Termination of appointment of Deborah Joy Norris as a director on 12 July 2024	View PDF Termination of appointment of Deborah Joy Norris as a director on 12 July 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Daniel Mark Barfoot as a director on 21 May 2024	View PDF Termination of appointment of Daniel Mark Barfoot as a director on 21 May 2024 - link opens in a new window - 1 page (1 page)
05 Feb 2024	AP01	Appointment of Mrs Sally Jane Benson as a director on 30 November 2023	View PDF Appointment of Mrs Sally Jane Benson as a director on 30 November 2023 - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	TM01	Termination of appointment of Hugh Alexander Clench as a director on 30 November 2023	View PDF Termination of appointment of Hugh Alexander Clench as a director on 30 November 2023 - link opens in a new window - 1 page (1 page)
22 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 17 pages (17 pages)
23 Dec 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
14 Sep 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 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
07 Aug 2023	AP01	Appointment of Miss Eliph Hadert as a director on 4 August 2023	View PDF Appointment of Miss Eliph Hadert as a director on 4 August 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	CS01	Confirmation statement made on 2 August 2023 with no updates	View PDF Confirmation statement made on 2 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2023	AP01	Appointment of Dr Diana Charlotte Boyd as a director on 11 May 2023	View PDF Appointment of Dr Diana Charlotte Boyd as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	AA	Accounts for a small company made up to 31 March 2022	View PDF Accounts for a small company made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
05 Sep 2022	AP03	Appointment of Mrs Sally Annette Polanski as a secretary on 1 September 2022	View PDF Appointment of Mrs Sally Annette Polanski as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
05 Sep 2022	TM02	Termination of appointment of Rachel Travers as a secretary on 31 August 2022	View PDF Termination of appointment of Rachel Travers as a secretary on 31 August 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2022	CS01	Confirmation statement made on 2 August 2022 with no updates	View PDF Confirmation statement made on 2 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Jul 2022	CH01	Director's details changed for Mrs Fungai Woolnough-Murau on 1 May 2022	View PDF Director's details changed for Mrs Fungai Woolnough-Murau on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
24 Feb 2022	TM01	Termination of appointment of Deborah Jane Tuesley as a director on 1 February 2022	View PDF Termination of appointment of Deborah Jane Tuesley as a director on 1 February 2022 - link opens in a new window - 1 page (1 page)
23 Nov 2021	AA	Accounts for a small company made up to 31 March 2021	View PDF Accounts for a small company made up to 31 March 2021 - link opens in a new window - 33 pages (33 pages)
03 Aug 2021	CS01	Confirmation statement made on 2 August 2021 with no updates	View PDF Confirmation statement made on 2 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Sally Anne Howell as a director on 18 May 2021	View PDF Termination of appointment of Sally Anne Howell as a director on 18 May 2021 - link opens in a new window - 1 page (1 page)

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AMAZE BRIGHTON AND HOVE

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