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AMUZO LIMITED

Company number 04215813

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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)
02 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
07 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 16.6	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 16.6 - link opens in a new window - 2 pages (2 pages)
07 Nov 2023	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 15.6	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 15.6 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AP03	Appointment of Mr Mark Hayward as a secretary on 28 September 2023	View PDF Appointment of Mr Mark Hayward as a secretary on 28 September 2023 - link opens in a new window - 2 pages (2 pages)
14 Sep 2023	TM02	Termination of appointment of Tom Atherton as a secretary on 31 August 2023	View PDF Termination of appointment of Tom Atherton as a secretary on 31 August 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
20 Jan 2023	RP04TM01	Second filing for the termination of Daniel John Mascall as a director	View PDF Second filing for the termination of Daniel John Mascall as a director - link opens in a new window - 5 pages (5 pages)
08 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Oct 2022	TM02	Termination of appointment of Mark Graham Hayward as a secretary on 31 October 2022	View PDF Termination of appointment of Mark Graham Hayward as a secretary on 31 October 2022 - link opens in a new window - 1 page (1 page)
31 Oct 2022	AP03	Appointment of Tom Atherton as a secretary on 31 October 2022	View PDF Appointment of Tom Atherton as a secretary on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AP01	Appointment of Mr Martin Rawle as a director on 31 October 2022	View PDF Appointment of Mr Martin Rawle as a director on 31 October 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	TM01	Termination of appointment of Daniel John Mascall as a director on 31 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 20/01/23	View PDF Termination of appointment of Daniel John Mascall as a director on 31 October 2022 ANNOTATION Clarification a second filed TM01 was registered on 20/01/23 - link opens in a new window - 2 pages (2 pages)
19 Oct 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 20.4	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 20.4 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	CS01	Confirmation statement made on 31 August 2022 with updates	View PDF Confirmation statement made on 31 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
01 Apr 2022	SH04	Sale or transfer of treasury shares. Treasury capital: GBP 21	View PDF Sale or transfer of treasury shares. Treasury capital: GBP 21 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Nicholas George Roberts as a director on 1 February 2022	View PDF Appointment of Mr Nicholas George Roberts as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	AP01	Appointment of Mr Brett Clarke as a director on 1 February 2022	View PDF Appointment of Mr Brett Clarke as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
19 Jan 2022	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
31 Aug 2021	CS01	Confirmation statement made on 31 August 2021 with updates	View PDF Confirmation statement made on 31 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	SH01	Statement of capital following an allotment of shares on 21 May 2021 GBP 440.00	View PDF Statement of capital following an allotment of shares on 21 May 2021 GBP 440.00 - link opens in a new window - 4 pages (4 pages)
20 Jun 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
20 Jun 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
20 Jun 2021	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 - 2 pages (2 pages)
17 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Company business 03/06/2021	View PDF Resolutions RES13 ‐ Company business 03/06/2021 - link opens in a new window - 1 page (1 page)

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AMUZO LIMITED

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