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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06 Feb 2025 |
CERTNM |
Company name changed amethyst surveys LIMITED\certificate issued on 06/02/25
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2025-01-27
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18 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with updates
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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Christian James Williams as a director on 14 June 2024
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09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with updates
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06 Nov 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Armstrong on 6 November 2023
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06 Nov 2023 |
AD01 |
Registered office address changed from Unit 2 Davy Court Central Park Rugby CV23 0UZ England to Unit 4 Davy Court Central Park Rugby Warwickshire CV23 0UZ on 6 November 2023
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06 Nov 2023 |
CS01 |
Confirmation statement made on 17 October 2023 with updates
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24 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 6 October 2023
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Matthew Dymond as a director on 15 September 2023
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17 Oct 2022 |
CS01 |
Confirmation statement made on 17 October 2022 with updates
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23 Sep 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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31 Mar 2022 |
SH10 |
Particulars of variation of rights attached to shares
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31 Mar 2022 |
SH08 |
Change of share class name or designation
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24 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES10 ‐
Resolution of allotment of securities
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24 Mar 2022 |
AA01 |
Current accounting period extended from 31 December 2021 to 31 March 2022
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18 Mar 2022 |
PSC02 |
Notification of Terrain Surveys Limited as a person with significant control on 1 March 2022
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18 Mar 2022 |
PSC07 |
Cessation of Christian James Williams as a person with significant control on 1 March 2022
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17 Mar 2022 |
SH01 |
Statement of capital following an allotment of shares on 1 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Graham King as a director on 1 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Neil Andrew Armstrong as a director on 1 March 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr John Lane as a director on 1 March 2022
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