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AMEDEO RESOURCES LIMITED

Company number 05216336

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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)
11 Jun 2024	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
14 May 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 May 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
26 Apr 2024	TM01	Termination of appointment of Sergius Flavian Dass as a director on 25 April 2024	View PDF Termination of appointment of Sergius Flavian Dass as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
26 Apr 2024	TM02	Termination of appointment of Accelerate Accountants Ltd as a secretary on 25 April 2024	View PDF Termination of appointment of Accelerate Accountants Ltd as a secretary on 25 April 2024 - link opens in a new window - 1 page (1 page)
15 Mar 2024	AAMD	Amended accounts for a small company made up to 31 December 2019	View PDF Amended accounts for a small company made up to 31 December 2019 - link opens in a new window - 14 pages (14 pages)
20 Oct 2023	CS01	Confirmation statement made on 27 August 2023 with updates	View PDF Confirmation statement made on 27 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Sep 2023	AA	Micro company accounts made up to 31 December 2021	View PDF Micro company accounts made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
13 Sep 2023	AA	Micro company accounts made up to 31 December 2020	View PDF Micro company accounts made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
24 Aug 2023	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 6 pages (6 pages)
01 Aug 2023	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
09 Jun 2023	AD01	Registered office address changed from 65 Burnage Hall Road Burnage Manchester M19 2JP England to Unit 10 Enterprise Court, Blackpool Business Park Amy Johnson Way Blackpool FY4 2RW on 9 June 2023	View PDF Registered office address changed from 65 Burnage Hall Road Burnage Manchester M19 2JP England to Unit 10 Enterprise Court, Blackpool Business Park Amy Johnson Way Blackpool FY4 2RW on 9 June 2023 - link opens in a new window - 1 page (1 page)
17 May 2023	AD01	Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 65 Burnage Hall Road Burnage Manchester M19 2JP on 17 May 2023	View PDF Registered office address changed from 27 Old Gloucester Street London WC1N 3AX United Kingdom to 65 Burnage Hall Road Burnage Manchester M19 2JP on 17 May 2023 - link opens in a new window - 1 page (1 page)
24 Apr 2023	AP03	Appointment of Accelerate Accountants Ltd as a secretary on 19 April 2023	View PDF Appointment of Accelerate Accountants Ltd as a secretary on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
24 Apr 2023	TM02	Termination of appointment of Elemental Company Secretary Limited as a secretary on 19 April 2023	View PDF Termination of appointment of Elemental Company Secretary Limited as a secretary on 19 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	TM01	Termination of appointment of Reyad Mohamed Ali Fezzani as a director on 19 April 2023	View PDF Termination of appointment of Reyad Mohamed Ali Fezzani as a director on 19 April 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	AP01	Appointment of Mr Abdelkrim Bensalem as a director on 19 April 2023	View PDF Appointment of Mr Abdelkrim Bensalem as a director on 19 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Oct 2022	CS01	Confirmation statement made on 27 August 2022 with updates	View PDF Confirmation statement made on 27 August 2022 with updates - link opens in a new window - 15 pages (15 pages)
10 Jun 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Jun 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 27 August 2021 with no updates	View PDF Confirmation statement made on 27 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AP01	Appointment of Mr Sergius Flavian Dass as a director on 23 June 2021	View PDF Appointment of Mr Sergius Flavian Dass as a director on 23 June 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	TM01	Termination of appointment of Pol O Morain as a director on 23 June 2021	View PDF Termination of appointment of Pol O Morain as a director on 23 June 2021 - link opens in a new window - 1 page (1 page)
22 Jan 2021	RP04PSC01	Second filing for the notification of Abdelkrim Bensalem as a person with significant control	View PDF Second filing for the notification of Abdelkrim Bensalem as a person with significant control - link opens in a new window - 7 pages (7 pages)
15 Sep 2020	CS01	Confirmation statement made on 27 August 2020 with no updates	View PDF Confirmation statement made on 27 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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AMEDEO RESOURCES LIMITED

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