AMALGAMET LIMITED

Company number 04005599

Date	Type	Description	View / Download
06 Sep 2018	AA	Full accounts made up to 31 December 2017	(15 pages)
25 Jun 2018	MR01	Registration of charge 040055990001, created on 25 June 2018	(9 pages)
25 Jun 2018	MR01	Registration of charge 040055990002, created on 25 June 2018	(14 pages)
25 Jun 2018	MR01	Registration of charge 040055990003, created on 25 June 2018	(11 pages)
24 Apr 2018	CS01	Confirmation statement made on 14 April 2018 with updates	(4 pages)
02 Jan 2018	SH14	Redenomination of shares. Statement of capital 14 December 2017 USD 1,340,900	(4 pages)
02 Jan 2018	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Revoke auth capial restrictions 14/12/2017	(2 pages)
27 Dec 2017	SH01	Statement of capital following an allotment of shares on 22 December 2017 USD 20,000,000	(3 pages)
14 Nov 2017	AP01	Appointment of Mr David Stephen Sher as a director on 14 November 2017	(2 pages)
18 Sep 2017	AA	Full accounts made up to 31 December 2016	(9 pages)
26 Apr 2017	CS01	Confirmation statement made on 14 April 2017 with updates	(5 pages)
13 Sep 2016	AA	Full accounts made up to 31 December 2015	(9 pages)
15 Apr 2016	AR01	Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 1,000,000	(3 pages)
25 Aug 2015	AA	Full accounts made up to 31 December 2014	(9 pages)
31 Jul 2015	AP01	Appointment of Mr. Hamish Michie as a director on 30 July 2015	(2 pages)
31 Jul 2015	TM02	Termination of appointment of Adrian Henry Heywood as a secretary on 17 July 2015	(1 page)
31 Jul 2015	TM01	Termination of appointment of Geoffrey Charles Leacroft Rowan as a director on 30 July 2015	(1 page)
08 May 2015	AR01	Annual return made up to 14 April 2015 with full list of shareholders Statement of capital on 2015-05-08 GBP 1,000,000	(4 pages)
08 May 2015	TM01	Termination of appointment of Robert Rudolf Seibel as a director on 30 April 2015	(1 page)
13 Jun 2014	AA	Full accounts made up to 31 December 2013	(9 pages)
06 May 2014	AR01	Annual return made up to 14 April 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 1,000,000	(4 pages)
29 Oct 2013	AP01	Appointment of Mr Adam Ian Sussmes as a director	(2 pages)
29 Oct 2013	AP01	Appointment of Mr Robert Rudolf Seibel as a director	(2 pages)
29 Oct 2013	TM01	Termination of appointment of Victor Sher as a director	(1 page)
29 Oct 2013	AP01	Appointment of Mr Geoffrey Charles Leacroft Rowan as a director	(2 pages)