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AMANTYS LIMITED

Company number 07247027

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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)
19 Jul 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
19 Jul 2011	SH02	Sub-division of shares on 1 July 2011	View PDF Sub-division of shares on 1 July 2011 - link opens in a new window - 5 pages (5 pages)
19 Jul 2011	SH01	Statement of capital following an allotment of shares on 1 July 2011 GBP 8,072.825 ANNOTATION A second filed SH01 was registered on 16/08/2011.	View PDF Statement of capital following an allotment of shares on 1 July 2011 GBP 8,072.825 ANNOTATION A second filed SH01 was registered on 16/08/2011. - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 7 pages (7 pages)
19 Jul 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 58 pages (58 pages)
20 Jun 2011	AR01	Annual return made up to 4 June 2011 with full list of shareholders	View PDF Annual return made up to 4 June 2011 with full list of shareholders - link opens in a new window - 16 pages (16 pages)
08 Jun 2011	CH01	Director's details changed for Mark Snook on 12 July 2010	View PDF Director's details changed for Mark Snook on 12 July 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Bryn Parry on 22 December 2010	View PDF Director's details changed for Mr Bryn Parry on 22 December 2010 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH01	Director's details changed for Mr Peter John Magowan on 1 June 2011	View PDF Director's details changed for Mr Peter John Magowan on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
08 Jun 2011	CH03	Secretary's details changed for Mr Peter John Magowan on 1 June 2011	View PDF Secretary's details changed for Mr Peter John Magowan on 1 June 2011 - link opens in a new window - 1 page (1 page)
02 Jun 2011	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for martin peter william jones was registered on 02/06/2011	View PDF Second filing of AP01 previously delivered to Companies House ANNOTATION A second filed AP01 for martin peter william jones was registered on 02/06/2011 - link opens in a new window - 5 pages (5 pages)
19 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 8 pages (8 pages)
25 Aug 2010	AA01	Current accounting period shortened from 31 May 2011 to 31 December 2010	View PDF Current accounting period shortened from 31 May 2011 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
19 Aug 2010	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 32 pages (32 pages)
11 Aug 2010	AP01	Appointment of Martin Jones as a director ANNOTATION A second filed AP01 for martin peter william jones was registered on 02/06/2011	View PDF Appointment of Martin Jones as a director ANNOTATION A second filed AP01 for martin peter william jones was registered on 02/06/2011 - link opens in a new window - 4 pages (4 pages)
29 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 33 pages (33 pages)
28 Jul 2010	AP02	Appointment of Ip2Ipo Services Limited as a director	View PDF Appointment of Ip2Ipo Services Limited as a director - link opens in a new window - 3 pages (3 pages)
20 Jul 2010	AP01	Appointment of Mark Snook as a director	View PDF Appointment of Mark Snook as a director - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	SH01	Statement of capital following an allotment of shares on 2 July 2010 GBP 770,484	View PDF Statement of capital following an allotment of shares on 2 July 2010 GBP 770,484 - link opens in a new window - 4 pages (4 pages)
20 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
14 Jul 2010	AD01	Registered office address changed from , 85 Impington Lane, Impington, Cambridge, CB24 9NJ, United Kingdom on 14 July 2010	View PDF Registered office address changed from , 85 Impington Lane, Impington, Cambridge, CB24 9NJ, United Kingdom on 14 July 2010 - link opens in a new window - 2 pages (2 pages)
07 May 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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