Companies House does not verify the accuracy of the information filed

AMRAS CAPITAL LIMITED

Company number 07357042

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)
03 Oct 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 - 44 pages (44 pages)
05 Sep 2024	CS01	Confirmation statement made on 5 September 2024 with updates	View PDF Confirmation statement made on 5 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Jun 2024	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)
07 Jun 2024	AP01	Appointment of Ms Verity Louise Clegg as a director on 6 June 2024	View PDF Appointment of Ms Verity Louise Clegg as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr Toby Alexander Clegg as a director on 6 June 2024	View PDF Appointment of Mr Toby Alexander Clegg as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP01	Appointment of Mr David Charles Bowles as a director on 6 June 2024	View PDF Appointment of Mr David Charles Bowles as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP02	Appointment of Apcl Corporate Director No.2 Limited as a director on 6 June 2024	View PDF Appointment of Apcl Corporate Director No.2 Limited as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
07 Jun 2024	AP02	Appointment of Apcl Corporate Director No.1 Limited as a director on 6 June 2024	View PDF Appointment of Apcl Corporate Director No.1 Limited as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	PSC07	Cessation of Alexander Maxwell Slade as a person with significant control on 25 April 2024	View PDF Cessation of Alexander Maxwell Slade as a person with significant control on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	PSC01	Notification of Royston William Clegg as a person with significant control on 25 April 2024	View PDF Notification of Royston William Clegg as a person with significant control on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
28 May 2024	TM01	Termination of appointment of Ruth Ann Slade as a director on 25 April 2024	View PDF Termination of appointment of Ruth Ann Slade as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	TM01	Termination of appointment of Alexander Maxwell Slade as a director on 25 April 2024	View PDF Termination of appointment of Alexander Maxwell Slade as a director on 25 April 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AP01	Appointment of Mr Royston William Clegg as a director on 25 April 2024	View PDF Appointment of Mr Royston William Clegg as a director on 25 April 2024 - link opens in a new window - 2 pages (2 pages)
06 Oct 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 - 44 pages (44 pages)
07 Sep 2023	CS01	Confirmation statement made on 5 September 2023 with no updates	View PDF Confirmation statement made on 5 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 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 - 44 pages (44 pages)
07 Sep 2022	CS01	Confirmation statement made on 5 September 2022 with no updates	View PDF Confirmation statement made on 5 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
07 Sep 2021	CS01	Confirmation statement made on 5 September 2021 with no updates	View PDF Confirmation statement made on 5 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 42 pages (42 pages)
07 Sep 2020	CS01	Confirmation statement made on 5 September 2020 with no updates	View PDF Confirmation statement made on 5 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 42 pages (42 pages)
05 Sep 2019	CS01	Confirmation statement made on 5 September 2019 with no updates	View PDF Confirmation statement made on 5 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
05 Sep 2018	CS01	Confirmation statement made on 5 September 2018 with updates	View PDF Confirmation statement made on 5 September 2018 with updates - link opens in a new window - 5 pages (5 pages)

Cookies on Companies House services

AMRAS CAPITAL LIMITED

Filter by category