AMITO LTD

Company number 07967908

Date	Type	Description	View / Download
17 Jun 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(12 pages)
17 Jun 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
06 Jun 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(48 pages)
06 Jun 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(2 pages)
07 Mar 2024	CS01	Confirmation statement made on 29 February 2024 with updates	(4 pages)
17 Aug 2023	MA	Memorandum and Articles of Association	(10 pages)
17 Aug 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	(4 pages)
11 Aug 2023	SH19	Statement of capital on 11 August 2023 GBP 1	(5 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium & redemption reserve 08/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	(4 pages)
11 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	(1 page)
11 Aug 2023	SH20	Statement by Directors	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(19 pages)
15 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
28 Feb 2023	CS01	Confirmation statement made on 28 February 2023 with no updates	(3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(16 pages)
07 Mar 2022	CS01	Confirmation statement made on 28 February 2022 with updates	(5 pages)
25 Feb 2022	AP01	Appointment of Mr Bradley Mark Petzer as a director on 25 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Catherine Helen Jones as a director on 25 February 2022	(1 page)
25 Feb 2022	AP01	Appointment of Mr Robert Andrew Coupland as a director on 25 February 2022	(2 pages)
25 Feb 2022	TM01	Termination of appointment of Edward Anthony Butler as a director on 25 February 2022	(1 page)
25 Feb 2022	AD01	Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS United Kingdom to Blue Square House Priors Way Maidenhead England SL6 2HP on 25 February 2022	(1 page)
07 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	(16 pages)
25 Mar 2021	AD01	Registered office address changed from Unit 2 Smallmead Road Reading RG2 0QS to Unit 2 Smallmead Road Reading RG2 0QS on 25 March 2021	(1 page)