AMETHYST GLOBAL FREIGHT LIMITED

Company number 04688688

Date	Type	Description	View / Download
21 Oct 2024	AA	Audit exemption subsidiary accounts made up to 30 December 2023	(9 pages)
21 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/23	(1 page)
21 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/23	(2 pages)
21 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/23	(51 pages)
16 May 2024	TM01	Termination of appointment of Kevin Andrew Johnson as a director on 19 April 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
20 Oct 2023	AA	Audit exemption subsidiary accounts made up to 30 December 2022	(9 pages)
20 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/22	(53 pages)
20 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/22	(1 page)
20 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/22	(3 pages)
08 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
18 Nov 2022	AA	Audit exemption subsidiary accounts made up to 30 December 2021	(9 pages)
18 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/12/21	(52 pages)
18 Nov 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/21	(1 page)
18 Nov 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/21	(3 pages)
11 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
08 Dec 2021	AD01	Registered office address changed from Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED United Kingdom to 43 Friends Road Croydon CR0 1ED on 8 December 2021	(1 page)
26 Oct 2021	AA	Audit exemption subsidiary accounts made up to 30 December 2020	(8 pages)
26 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(53 pages)
26 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/12/20	(1 page)
26 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/12/20	(2 pages)
12 May 2021	AD01	Registered office address changed from Springfield House Springfield Road Horsham West Sussex RH12 2RG United Kingdom to Cathay Investments Ltd 43 Friends Road Croydon CR0 1ED on 12 May 2021	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)
12 Jan 2021	AA	Accounts for a small company made up to 30 December 2019	(14 pages)
04 May 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-04-30	(3 pages)