AMISTHA HOLDINGS LIMITED

Company number 08232434

Date	Type	Description	View / Download
15 Nov 2021	AA	Full accounts made up to 31 March 2020	(20 pages)
17 Aug 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
29 Jun 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Feb 2021	CS01	Confirmation statement made on 27 September 2020 with no updates	(3 pages)
02 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
12 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2020	TM01	Termination of appointment of Richard Francis as a director on 16 March 2020	(1 page)
11 Jan 2020	DISS40	Compulsory strike-off action has been discontinued	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 27 September 2019 with no updates	(3 pages)
17 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Oct 2019	AD01	Registered office address changed from 26 Seymour Street London W1H 7JA England to 110 Wigmore Street Marylebone London W1U 3RW on 29 October 2019	(2 pages)
28 Mar 2019	AP01	Appointment of Mr Richard Francis as a director on 28 March 2019	(2 pages)
15 Feb 2019	TM01	Termination of appointment of Anthony Francis Lochery as a director on 8 February 2019	(1 page)
28 Dec 2018	AA	Group of companies' accounts made up to 31 March 2018	(39 pages)
02 Nov 2018	CS01	Confirmation statement made on 27 September 2018 with updates	(6 pages)
03 Sep 2018	AD01	Registered office address changed from Beaufort House Cricket Field Road Uxbridge UB8 1QG to 26 Seymour Street London W1H 7JA on 3 September 2018	(1 page)
03 Sep 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 6,866.44	(8 pages)
28 Aug 2018	SH01	Statement of capital following an allotment of shares on 31 July 2018 GBP 6,866.44	(8 pages)
24 Aug 2018	PSC02	Notification of Amistha Holdings 2 Limited as a person with significant control on 31 July 2018	(2 pages)
24 Aug 2018	PSC07	Cessation of Layton Gwyn Tamberlin as a person with significant control on 31 July 2018	(1 page)
24 Aug 2018	PSC07	Cessation of Richard Barry Sanders as a person with significant control on 31 July 2018	(1 page)
01 Jun 2018	MR04	Satisfaction of charge 082324340003 in full	(1 page)
19 Jan 2018	RP04CS01	Second filing of Confirmation Statement dated 27/09/2017	(11 pages)
11 Oct 2017	CS01	Confirmation statement made on 27 September 2017 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital and Shareholder Information) was registered on 19/01/2018.	(4 pages)
09 Aug 2017	AA	Group of companies' accounts made up to 31 March 2017	(34 pages)