AMANTYS LIMITED

Company number 07247027

Date	Type	Description	View / Download
16 Jul 2013	AD01	Registered office address changed from , Platinum Building St John's Innovation Centre, Cowley Road, Cambridge, CB4 0WS, United Kingdom on 16 July 2013	(1 page)
10 Jul 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 8,714.057	(4 pages)
31 Jan 2013	AP01	Appointment of Ms Karen Oddey as a director	(2 pages)
31 Jan 2013	TM01	Termination of appointment of Andrew Matthews as a director	(1 page)
22 Jan 2013	AD01	Registered office address changed from , St John's Innovation Centre Cowley Road, Cambridge, Cambs, Cb4 Ows on 22 January 2013	(1 page)
21 Jan 2013	AP01	Appointment of Mr Andrew John Matthews as a director	(2 pages)
15 Jan 2013	AP01	Appointment of Mr Vincent Jeroen Korstanje as a director	(2 pages)
15 Jan 2013	TM01	Termination of appointment of Bryn Parry as a director	(1 page)
15 Jan 2013	TM01	Termination of appointment of Bruce Beckloff as a director	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(42 pages)
10 Jan 2013	SH01	Statement of capital following an allotment of shares on 3 December 2012 GBP 8,714.0550	(8 pages)
09 Jul 2012	SH01	Statement of capital following an allotment of shares on 26 June 2012 GBP 8,254.0750	(7 pages)
03 Jul 2012	AR01	Annual return made up to 20 June 2012 with full list of shareholders	(22 pages)
26 Jun 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
19 Jun 2012	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A Second Filed AP01 for Erwin Wolf was registered on 19/06/2012	(4 pages)
23 Apr 2012	AP01	Appointment of Erwin Wolf as a director ANNOTATION A Second Filed AP01 for Erwin Wolf was registered on 19/06/2012	(3 pages)
21 Dec 2011	SH01	Statement of capital following an allotment of shares on 24 November 2011 GBP 8,124.0750	(7 pages)
21 Dec 2011	SH08	Change of share class name or designation	(2 pages)
13 Dec 2011	TM01	Termination of appointment of Martin Jones as a director	(1 page)
31 Aug 2011	AP01	Appointment of Mr Davor Hebel as a director	(2 pages)
16 Aug 2011	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION A second filed SH01 with allotment date 01/07/2011.	(9 pages)
02 Aug 2011	AP01	Appointment of Mr Bruce Nick Beckloff as a director	(2 pages)
01 Aug 2011	AP01	Appointment of Ms Nicola Joanne Mccabe as a director	(2 pages)
27 Jul 2011	TM01	Termination of appointment of Mark Snook as a director	(1 page)
27 Jul 2011	TM01	Termination of appointment of Ip2Ipo Services Limited as a director	(1 page)