AMENITY LAND SOLUTIONS LTD

Company number 06708848

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Sep 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Sep 2021	DS01	Application to strike the company off the register	(1 page)
03 Mar 2021	RESOLUTIONS	Resolutions RES13 ‐ Interest that conflicts or may conflict with interests of the company 11/12/2020	(3 pages)
23 Dec 2020	AA	Group of companies' accounts made up to 29 February 2020	(30 pages) Download iXBRL
22 Sep 2020	CS01	Confirmation statement made on 17 September 2020 with updates	(10 pages)
01 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 1,878.41	(12 pages)
01 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 12 December 2019 GBP 1,906.22	(12 pages)
15 May 2020	AA01	Previous accounting period extended from 30 November 2019 to 29 February 2020	(1 page)
23 Dec 2019	PSC02	Notification of Agrovista Uk Limited as a person with significant control on 12 December 2019	(2 pages)
23 Dec 2019	PSC07	Cessation of David Anthony Saltman as a person with significant control on 12 December 2019	(1 page)
23 Dec 2019	AP01	Appointment of Mr Duncan Leonard Thomas Brown as a director on 12 December 2019	(2 pages)
23 Dec 2019	AP03	Appointment of Mr Duncan Leonard Thomas Brown as a secretary on 12 December 2019	(2 pages)
20 Dec 2019	AD01	Registered office address changed from , Allscott Park Allscott, Telford, Shropshire, TF6 5DY to Rutherford House, Nottingham Science & Technology Park Nottingham NG7 2PZ on 20 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of David Anthony Saltman as a director on 12 December 2019	(1 page)
20 Dec 2019	TM02	Termination of appointment of Geoffrey Barrow as a secretary on 12 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of John Peter Richards as a director on 12 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of Jonathan Charles Carr as a director on 12 December 2019	(1 page)
20 Dec 2019	TM01	Termination of appointment of John Robert Riggall as a director on 12 December 2019	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 2,076.42	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,978.42	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,978.42 ANNOTATION Clarification a second filed SH01 as registered on 01/06/2020	(4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,889.62	(3 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,889.62 ANNOTATION Clarification a second filed SH01 was registered on 01/06/2020	(4 pages)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 1,865.21	(3 pages)