Companies House does not verify the accuracy of the information filed

AMAZON ACQUISITIONS LIMITED

Company number 06615603

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

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)
24 Dec 2024	MR04	Satisfaction of charge 066156030015 in full	View PDF Satisfaction of charge 066156030015 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030016 in full	View PDF Satisfaction of charge 066156030016 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030017 in full	View PDF Satisfaction of charge 066156030017 in full - link opens in a new window - 1 page (1 page)
24 Dec 2024	MR04	Satisfaction of charge 066156030018 in full	View PDF Satisfaction of charge 066156030018 in full - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH19	Statement of capital on 16 December 2024 GBP 1	View PDF Statement of capital on 16 December 2024 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
16 Dec 2024	CAP-SS	Solvency Statement dated 16/12/24	View PDF Solvency Statement dated 16/12/24 - link opens in a new window - 1 page (1 page)
16 Dec 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
14 Oct 2024	MR01	Registration of charge 066156030017, created on 8 October 2024	View PDF Registration of charge 066156030017, created on 8 October 2024 - link opens in a new window - 10 pages (10 pages)
14 Oct 2024	MR01	Registration of charge 066156030018, created on 8 October 2024	View PDF Registration of charge 066156030018, created on 8 October 2024 - link opens in a new window - 50 pages (50 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
26 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with no updates	View PDF Confirmation statement made on 22 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Mar 2024	CH01	Director's details changed for Mr William Allan Pirie on 5 February 2024	View PDF Director's details changed for Mr William Allan Pirie on 5 February 2024 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages)
18 Apr 2023	MR04	Satisfaction of charge 066156030014 in full	View PDF Satisfaction of charge 066156030014 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 066156030012 in full	View PDF Satisfaction of charge 066156030012 in full - link opens in a new window - 1 page (1 page)
18 Apr 2023	MR04	Satisfaction of charge 066156030013 in full	View PDF Satisfaction of charge 066156030013 in full - link opens in a new window - 1 page (1 page)
11 Apr 2023	MR01	Registration of charge 066156030015, created on 5 April 2023	View PDF Registration of charge 066156030015, created on 5 April 2023 - link opens in a new window - 50 pages (50 pages)
11 Apr 2023	MR01	Registration of charge 066156030016, created on 5 April 2023	View PDF Registration of charge 066156030016, created on 5 April 2023 - link opens in a new window - 19 pages (19 pages)
22 Mar 2023	CS01	Confirmation statement made on 22 March 2023 with no updates	View PDF Confirmation statement made on 22 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
22 Mar 2022	CS01	Confirmation statement made on 22 March 2022 with no updates	View PDF Confirmation statement made on 22 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	TM01	Termination of appointment of Joseph Adam Connolly as a director on 9 December 2021	View PDF Termination of appointment of Joseph Adam Connolly as a director on 9 December 2021 - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR04	Satisfaction of charge 066156030008 in full	View PDF Satisfaction of charge 066156030008 in full - link opens in a new window - 1 page (1 page)
29 Nov 2021	MR04	Satisfaction of charge 066156030009 in full	View PDF Satisfaction of charge 066156030009 in full - link opens in a new window - 1 page (1 page)

Cookies on Companies House services

AMAZON ACQUISITIONS LIMITED

Filter by category