AMAZE (EUROPE) LIMITED

Company number 06418202

Date	Type	Description	View / Download
13 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/20	(3 pages)
08 Jan 2021	CH01	Director's details changed for Mr J Schwan on 1 August 2020	(2 pages)
18 Nov 2020	CS01	Confirmation statement made on 18 November 2020 with no updates	(3 pages)
06 Nov 2020	PSC05	Change of details for Amaze (Holdings) Limited as a person with significant control on 6 November 2020	(2 pages)
06 Nov 2020	CH01	Director's details changed for Mr George Chris Kutsor on 6 November 2020	(2 pages)
06 Nov 2020	CH03	Secretary's details changed for Mr Daniel Fattal on 6 November 2020	(1 page)
06 Nov 2020	AD01	Registered office address changed from One Tudor Street London EC4Y 0AH to 11 Soho Street Soho London W1D 3AD on 6 November 2020	(1 page)
17 Mar 2020	AA	Audit exemption subsidiary accounts made up to 31 July 2019	(25 pages)
17 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/07/19	(173 pages)
17 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/07/19	(1 page)
17 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/07/19	(3 pages)
20 Jan 2020	PSC05	Change of details for Amaze (Holdings) Limited as a person with significant control on 6 April 2016	(2 pages)
20 Jan 2020	CH01	Director's details changed for Mr J Schwan on 15 January 2019	(2 pages)
25 Nov 2019	CS01	Confirmation statement made on 18 November 2019 with no updates	(3 pages)
16 Sep 2019	TM01	Termination of appointment of Fiona Margaret Proudler as a director on 12 September 2019	(1 page)
27 Jun 2019	AP01	Appointment of Mr George Chris Kutsor as a director on 17 June 2019	(2 pages)
25 Jun 2019	TM01	Termination of appointment of Paul Bradley Gray as a director on 17 June 2019	(1 page)
03 May 2019	AA	Audit exemption subsidiary accounts made up to 3 August 2018	(18 pages)
03 May 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 03/08/18	(161 pages)
03 May 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 03/08/18	(1 page)
03 May 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 03/08/18	(3 pages)
20 Feb 2019	TM01	Termination of appointment of Scott Robertson as a director on 19 February 2019	(1 page)
26 Nov 2018	CS01	Confirmation statement made on 18 November 2018 with no updates	(3 pages)
13 Sep 2018	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 29/08/2018	(2 pages)
06 Aug 2018	AP01	Appointment of Mr J Schwan as a director on 4 August 2018	(2 pages)

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