AMALTHEA HOLDINGS LIMITED

Company number 07804200

Date	Type	Description	View / Download
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	(36 pages)
10 Oct 2017	CS01	Confirmation statement made on 10 October 2017 with no updates	(3 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	(36 pages)
21 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
21 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-20	(3 pages)
27 May 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
19 Oct 2015	AA	Group of companies' accounts made up to 28 February 2015	(31 pages)
14 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 100	(4 pages)
08 Apr 2015	AUD	Auditor's resignation	(1 page)
19 Jan 2015	AP01	Appointment of M John Robert Ball as a director on 19 January 2015	(2 pages)
02 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	(30 pages)
10 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-10 GBP 100	(4 pages)
27 Jul 2014	AP01	Appointment of Mrs Clare Hughes as a director on 28 February 2014	(2 pages)
10 Jun 2014	TM01	Termination of appointment of Richard Hughes as a director	(1 page)
06 Jun 2014	SH01	Statement of capital following an allotment of shares on 28 February 2014 GBP 100	(3 pages)
30 Apr 2014	AD01	Registered office address changed from 3 Ralli Courts New Bailey Street Salford M3 5FT on 30 April 2014	(1 page)
17 Apr 2014	AP01	Appointment of Mr Simon Mark Ashton as a director	(2 pages)
17 Apr 2014	AP01	Appointment of Mr Jonathan Anthony King as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of Jonathan King as a director	(1 page)
21 Mar 2014	AP01	Appointment of Mr Jonathan Anthony King as a director	(2 pages)
07 Nov 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders	(3 pages)
26 Sep 2013	CERTNM	Company name changed chrysus holdco LIMITED\certificate issued on 26/09/13 RES15 ‐ Change company name resolution on 2013-09-10	(2 pages)
18 Sep 2013	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2013-09-10	(1 page)
18 Sep 2013	CONNOT	Change of name notice	(2 pages)
16 Jul 2013	AA	Accounts for a small company made up to 28 February 2013	(6 pages)