AMITO LTD

Company number 07967908

Date	Type	Description	View / Download
15 Oct 2018	RESOLUTIONS	Resolutions RES13 ‐ Share purchase 02/10/2018 RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ £714854 capitalised to the holders of ordinary shares of £1.00 each 02/10/2018	(1 page)
18 May 2018	AA	Total exemption full accounts made up to 31 December 2017	(13 pages) Download iXBRL
06 Mar 2018	CS01	Confirmation statement made on 28 February 2018 with no updates	(3 pages)
02 Aug 2017	AA01	Current accounting period extended from 30 November 2017 to 31 December 2017	(1 page)
14 Mar 2017	CH01	Director's details changed for Mr Ed Anthony Butler on 14 March 2017	(2 pages)
10 Mar 2017	AA	Total exemption small company accounts made up to 30 November 2016	(5 pages)
01 Mar 2017	CS01	Confirmation statement made on 28 February 2017 with updates	(5 pages)
19 May 2016	CERTNM	Company name changed everest computing LTD\certificate issued on 19/05/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-05-18	(3 pages)
05 Apr 2016	AA	Total exemption small company accounts made up to 30 November 2015	(5 pages) Download iXBRL
02 Mar 2016	AR01	Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 100	(4 pages)
27 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	(4 pages) Download iXBRL
08 Jul 2015	AP01	Appointment of Mrs Elaine Butler as a director on 5 May 2015	(2 pages)
12 Mar 2015	AR01	Annual return made up to 28 February 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 100	(3 pages)
25 Nov 2014	CH01	Director's details changed for Mr Ed Anthony Butler on 25 November 2014	(3 pages)
25 Nov 2014	TM02	Termination of appointment of Nicholas Sheppard as a secretary on 25 November 2014	(1 page)
25 Nov 2014	AD01	Registered office address changed from C/O Nicholas James Associates 3 Beacon Mews South Road Weybridge Surrey KT13 9DZ to Unit 2 Smallmead Road Reading RG2 0QS on 25 November 2014	(1 page)
19 Nov 2014	MR01	Registration of charge 079679080002, created on 12 November 2014	(5 pages)
07 Nov 2014	MR05	All of the property or undertaking has been released from charge 1	(3 pages)
01 Sep 2014	AA	Total exemption small company accounts made up to 30 November 2013	(9 pages)
21 Mar 2014	AR01	Annual return made up to 28 February 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 100	(4 pages)
25 Oct 2013	SH01	Statement of capital following an allotment of shares on 22 October 2013 GBP 100	(4 pages)
25 Oct 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Shareholders agreement 22/10/2013	(16 pages)
03 May 2013	AA	Accounts for a dormant company made up to 30 November 2012	(2 pages)
05 Apr 2013	AA01	Previous accounting period shortened from 28 February 2013 to 30 November 2012	(1 page)
27 Mar 2013	AR01	Annual return made up to 28 February 2013 with full list of shareholders	(4 pages)