AMAZE (HOLDINGS) LIMITED

Company number 06417738

Date	Type	Description	View / Download
08 May 2015	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/08/14	(122 pages)
08 May 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 01/08/14	(1 page)
08 May 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 01/08/14	(3 pages)
02 Jan 2015	AR01	Annual return made up to 18 November 2014 with full list of shareholders Statement of capital on 2015-01-02 GBP 1	(8 pages)
15 Dec 2014	TM01	Termination of appointment of Patrick Neil Martell as a director on 27 November 2014	(1 page)
28 Aug 2014	AP01	Appointment of Paul Bradley Gray as a director on 1 August 2014	(3 pages)
23 Apr 2014	AA	Full accounts made up to 2 August 2013	(9 pages)
18 Feb 2014	AA01	Previous accounting period shortened from 31 December 2013 to 31 July 2013	(3 pages)
06 Feb 2014	AR01	Annual return made up to 18 November 2013 with full list of shareholders Statement of capital on 2014-02-06 GBP 1	(7 pages)
12 Nov 2013	AP03	Appointment of Philip Charles Harris as a secretary	(3 pages)
04 Nov 2013	TM02	Termination of appointment of Stephen Collins as a secretary	(1 page)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(11 pages)
18 Apr 2013	TM01	Termination of appointment of Paul Sanders as a director	(2 pages)
18 Apr 2013	AD01	Registered office address changed from 6Th Floor Number One First Street Manchester M15 4FN England on 18 April 2013	(2 pages)
18 Apr 2013	AP01	Appointment of Stephen Philip Collins as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Natalie Sarah Gross as a director	(3 pages)
18 Apr 2013	AP01	Appointment of Patrick Neil Martell as a director	(4 pages)
18 Apr 2013	AP01	Appointment of Matthew Robert Armitage as a director	(4 pages)
13 Apr 2013	MR04	Satisfaction of charge 3 in part	(3 pages)
11 Apr 2013	AP01	Appointment of Miss Natalie Sarah Gross as a director	(3 pages)
11 Apr 2013	AP01	Appointment of Mr Stephen Philip Collins as a director	(3 pages)
21 Nov 2012	AR01	Annual return made up to 18 November 2012 with full list of shareholders	(3 pages)
19 Jun 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
21 Nov 2011	AR01	Annual return made up to 18 November 2011 with full list of shareholders	(3 pages)
08 Nov 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)