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AMETHYST ARC LTD

Company number 08095094

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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)
22 Apr 2024 MR01 Registration of charge 080950940005, created on 15 April 2024
28 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
19 Mar 2024 MR04 Satisfaction of charge 080950940003 in full
19 Mar 2024 MR04 Satisfaction of charge 080950940004 in full
16 Jan 2024 CH01 Director's details changed for Beverley Ann Cottrell on 16 January 2024
16 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
22 Mar 2023 TM01 Termination of appointment of Spyros Alexopoulos as a director on 8 March 2023
22 Mar 2023 AP01 Appointment of Beverley Ann Cottrell as a director on 8 March 2023
10 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 Jun 2022 TM01 Termination of appointment of Gary Nicholas Edward Sherwood as a director on 10 May 2022
29 Mar 2022 AA Total exemption full accounts made up to 30 June 2021
21 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with no updates
25 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
19 May 2021 MR01 Registration of charge 080950940004, created on 10 May 2021
11 May 2021 MR01 Registration of charge 080950940003, created on 10 May 2021
03 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
25 Mar 2020 AA Total exemption full accounts made up to 30 June 2019
06 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with updates
11 Sep 2019 SH01 Statement of capital following an allotment of shares on 15 August 2019
  • GBP 40
11 Sep 2019 PSC01 Notification of Emily Sherwood as a person with significant control on 28 June 2019
13 Aug 2019 PSC07 Cessation of Eleftheria Skrika as a person with significant control on 28 June 2019
04 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
04 May 2018 CS01 Confirmation statement made on 8 March 2018 with updates