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AMALGAMET LIMITED

Company number 04005599

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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)
29 Oct 2013 TM01 Termination of appointment of Neil Rosen as a director
25 Oct 2013 SH01 Statement of capital following an allotment of shares on 18 October 2013
  • GBP 1,000,000
23 Oct 2013 MEM/ARTS Memorandum and Articles of Association
23 Oct 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increase authorised share capital/provisions of article 2.2 shall not apply to the issue of any shares 18/10/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jun 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 AR01 Annual return made up to 14 April 2013 with full list of shareholders
26 Apr 2012 AA Full accounts made up to 31 December 2011
19 Apr 2012 AR01 Annual return made up to 14 April 2012 with full list of shareholders
12 May 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
27 Apr 2011 AA Full accounts made up to 31 December 2010
10 May 2010 AA Full accounts made up to 31 December 2009
06 May 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
16 Oct 2009 CH01 Director's details changed for Victor Herman Sher on 16 October 2009
16 Oct 2009 CH01 Director's details changed for Neil David Rosen on 16 October 2009
16 Oct 2009 CH03 Secretary's details changed for Adrian Henry Heywood on 16 October 2009
14 Apr 2009 363a Return made up to 14/04/09; full list of members
11 Feb 2009 AA Full accounts made up to 31 December 2008
23 Apr 2008 363a Return made up to 14/04/08; full list of members
30 Jan 2008 AA Full accounts made up to 31 December 2007
16 Apr 2007 363a Return made up to 14/04/07; full list of members
21 Mar 2007 AA Full accounts made up to 31 December 2006
24 May 2006 288b Director resigned
24 May 2006 288b Secretary resigned
02 May 2006 363a Return made up to 14/04/06; full list of members
02 May 2006 AA Full accounts made up to 31 December 2005