AMETISTA LIMITED

Company number 07529568

Date	Type	Description	View / Download
15 Mar 2018	PSC07	Cessation of Antonio Di Mauro as a person with significant control on 5 March 2018	(1 page)
15 Mar 2018	TM01	Termination of appointment of Antonio Di Mauro as a director on 5 March 2018	(1 page)
15 Mar 2018	AP01	Appointment of Gabriele Richard Solinto as a director on 5 March 2018	(2 pages)
29 Nov 2017	AA	Micro company accounts made up to 28 February 2017	(2 pages) Download iXBRL
28 Mar 2017	CS01	Confirmation statement made on 27 March 2017 with updates	(6 pages)
27 Mar 2017	TM01	Termination of appointment of Tomaso Montanari as a director on 27 March 2017	(1 page)
27 Mar 2017	AP01	Appointment of Antonio Di Mauro as a director on 27 March 2017	(2 pages)
02 Dec 2016	CS01	Confirmation statement made on 1 December 2016 with updates	(6 pages)
30 Nov 2016	TM01	Termination of appointment of Rosario Marano as a director on 21 November 2016	(1 page)
30 Nov 2016	TM02	Termination of appointment of Adler Limited as a secretary on 21 November 2016	(1 page)
30 Nov 2016	AP01	Appointment of Tomaso Montanari as a director on 21 November 2016	(2 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 29 February 2016	(3 pages) Download iXBRL
02 Jul 2016	CS01	Confirmation statement made on 2 July 2016 with updates	(6 pages)
11 Mar 2016	SH20	Statement by Directors	(1 page)
11 Mar 2016	SH19	Statement of capital on 11 March 2016 GBP 10,000	(4 pages)
11 Mar 2016	CAP-SS	Solvency Statement dated 01/03/16	(1 page)
11 Mar 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Nov 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages) Download iXBRL
05 Jun 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-06-05 GBP 99,374,404	(4 pages)
23 Mar 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 88,824,830	(3 pages)
23 Mar 2015	AR01	Annual return made up to 21 March 2015 with full list of shareholders Statement of capital on 2015-03-23 GBP 89,664,761	(3 pages)
22 Nov 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
27 Feb 2014	AR01	Annual return made up to 27 February 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 10,000	(3 pages)
26 Nov 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
02 Oct 2013	AP01	Appointment of Mr Rosario Marano as a director	(2 pages)

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