Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 Oct 2024 |
PSC07 |
Cessation of Amalfi Cleanco Limited as a person with significant control on 31 October 2024
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31 Oct 2024 |
PSC02 |
Notification of Amalfi Bidco Limited as a person with significant control on 31 October 2024
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22 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 September 2023
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22 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/09/23
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03 Jul 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/09/23
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03 Jul 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/09/23
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14 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
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25 Jan 2024 |
PSC02 |
Notification of Amalfi Cleanco Limited as a person with significant control on 21 June 2022
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25 Jan 2024 |
PSC09 |
Withdrawal of a person with significant control statement on 25 January 2024
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01 Aug 2023 |
AA |
Group of companies' accounts made up to 30 September 2022
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14 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with updates
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25 May 2023 |
SH19 |
Statement of capital on 25 May 2023
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25 May 2023 |
SH20 |
Statement by Directors
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25 May 2023 |
CAP-SS |
Solvency Statement dated 09/05/23
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25 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2022 |
MR01 |
Registration of charge 044572870006, created on 21 December 2022
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22 Dec 2022 |
MR01 |
Registration of charge 044572870005, created on 20 December 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Moira Margaret Livingston as a director on 27 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of James Stuart Cumming as a director on 27 September 2022
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03 Nov 2022 |
TM01 |
Termination of appointment of Adrian John Stone as a director on 27 September 2022
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24 Oct 2022 |
RESOLUTIONS |
Resolutions
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RES02 ‐
Resolution of re-registration
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24 Oct 2022 |
MAR |
Re-registration of Memorandum and Articles
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24 Oct 2022 |
CERT10 |
Certificate of re-registration from Public Limited Company to Private
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24 Oct 2022 |
RR02 |
Re-registration from a public company to a private limited company
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20 Oct 2022 |
MR04 |
Satisfaction of charge 044572870004 in full
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