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AMALIE INFRASTRUCTURE LIMITED

Company number 06301722

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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)
18 Oct 2024	SH19	Statement of capital on 18 October 2024 GBP 6,230,501	View PDF Statement of capital on 18 October 2024 GBP 6,230,501 - link opens in a new window - 3 pages (3 pages)
18 Oct 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Oct 2024	CAP-SS	Solvency Statement dated 16/10/24	View PDF Solvency Statement dated 16/10/24 - link opens in a new window - 1 page (1 page)
18 Oct 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium 16/10/2024	View PDF Resolutions RES13 ‐ Reduce share premium 16/10/2024 - link opens in a new window - 1 page (1 page)
10 Oct 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 31 pages (31 pages)
27 Aug 2024	CS01	Confirmation statement made on 24 August 2024 with no updates	View PDF Confirmation statement made on 24 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2024	AP01	Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024	View PDF Appointment of Mr Simon Darius Thorneloe as a director on 28 May 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
26 Feb 2024	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2024 - link opens in a new window - 1 page (1 page)
27 Oct 2023	CH01	Director's details changed for Mr Edward Thomas Hunt on 1 September 2023	View PDF Director's details changed for Mr Edward Thomas Hunt on 1 September 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	CS01	Confirmation statement made on 24 August 2023 with no updates	View PDF Confirmation statement made on 24 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Mar 2023	TM01	Termination of appointment of David James Jarmany as a director on 28 March 2023	View PDF Termination of appointment of David James Jarmany as a director on 28 March 2023 - link opens in a new window - 1 page (1 page)
16 Nov 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 33 pages (33 pages)
16 Sep 2022	CH01	Director's details changed for Mr Patrick Thomas Robson on 12 August 2022	View PDF Director's details changed for Mr Patrick Thomas Robson on 12 August 2022 - link opens in a new window - 2 pages (2 pages)
24 Aug 2022	CS01	Confirmation statement made on 24 August 2022 with no updates	View PDF Confirmation statement made on 24 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CH01	Director's details changed for David James Jarmany on 10 May 2022	View PDF Director's details changed for David James Jarmany on 10 May 2022 - link opens in a new window - 2 pages (2 pages)
15 Mar 2022	TM01	Termination of appointment of Keith William Pickard as a director on 14 March 2022	View PDF Termination of appointment of Keith William Pickard as a director on 14 March 2022 - link opens in a new window - 1 page (1 page)
15 Mar 2022	AP01	Appointment of Mr Patrick Thomas Robson as a director on 14 March 2022	View PDF Appointment of Mr Patrick Thomas Robson as a director on 14 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AP01	Appointment of David James Jarmany as a director on 23 February 2022	View PDF Appointment of David James Jarmany as a director on 23 February 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	TM01	Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022	View PDF Termination of appointment of Patrick Thomas Robson as a director on 23 February 2022 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages)
22 Sep 2021	RP04TM01	Second filing for the termination of Caroline Louise Pitcher as a director	View PDF Second filing for the termination of Caroline Louise Pitcher as a director - link opens in a new window - 5 pages (5 pages)
07 Sep 2021	CH01	Director's details changed for Mr Patrick Thomas Robson on 16 April 2021	View PDF Director's details changed for Mr Patrick Thomas Robson on 16 April 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	CS01	Confirmation statement made on 24 August 2021 with updates	View PDF Confirmation statement made on 24 August 2021 with updates - link opens in a new window - 5 pages (5 pages)
20 Apr 2021	AP01	Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021	View PDF Appointment of Mr Patrick Thomas Robson as a director on 16 April 2021 - link opens in a new window - 2 pages (2 pages)

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AMALIE INFRASTRUCTURE LIMITED

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