AMISTHA HOLDINGS LIMITED

Company number 08232434

Date	Type	Description	View / Download
17 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(35 pages)
11 Oct 2016	CS01	Confirmation statement made on 27 September 2016 with updates	(7 pages)
13 Sep 2016	SH01	Statement of capital following an allotment of shares on 16 August 2016 GBP 6,751.35	(3 pages)
03 May 2016	TM01	Termination of appointment of Peter Ericson Selkirk as a director on 30 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of James John Mcneil as a director on 30 April 2016	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 19 January 2016	(2 pages)
31 Dec 2015	AA	Group of companies' accounts made up to 31 March 2015	(28 pages)
23 Nov 2015	TM01	Termination of appointment of Robin William Miller as a director on 1 November 2015	(1 page)
23 Nov 2015	AP01	Appointment of Mr Anthony Francis Lochery as a director on 1 November 2015	(2 pages)
16 Oct 2015	AR01	Annual return made up to 27 September 2015 with full list of shareholders Statement of capital on 2015-10-16 GBP 6,278.75	(9 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)
27 Mar 2015	MR04	Satisfaction of charge 2 in full	(1 page)
26 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
11 Mar 2015	MR01	Registration of charge 082324340003, created on 4 March 2015	(51 pages)
19 Feb 2015	CH01	Director's details changed for Mr Peter Ericson Selkirk on 2 February 2015	(2 pages)
07 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(29 pages)
23 Oct 2014	AR01	Annual return made up to 27 September 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 5,000	(8 pages)
15 Sep 2014	CH01	Director's details changed for Mr Layton Gwyn Tamberlin on 29 August 2014	(2 pages)
28 Apr 2014	SH20	Statement by directors	(1 page)
28 Apr 2014	SH19	Statement of capital on 28 April 2014 GBP 5,000	(4 pages)
28 Apr 2014	CAP-SS	Solvency statement dated 26/03/14	(1 page)
28 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Capitalise £1023.01 09/04/2014 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
10 Feb 2014	AP01	Appointment of Robert William Miller as a director	(2 pages)
07 Feb 2014	AP01	Appointment of Mr Layton Gwyn Tamberlin as a director	(2 pages)
02 Jan 2014	AA	Group of companies' accounts made up to 31 March 2013	(26 pages)