AMISTHA HOLDINGS LIMITED

Company number 08232434

Date	Type	Description	View / Download
15 Oct 2013	AR01	Annual return made up to 27 September 2013 with full list of shareholders	(6 pages)
18 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 January 2013 GBP 500,000	(4 pages)
18 Feb 2013	SH08	Change of share class name or designation	(2 pages)
18 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(51 pages)
13 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 2	(15 pages)
12 Feb 2013	AD01	Registered office address changed from , 5 New Street Square, London, EC4A 3TW, United Kingdom on 12 February 2013	(1 page)
07 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(15 pages)
30 Jan 2013	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
05 Dec 2012	AP01	Appointment of Mr James John Mcneil as a director	(2 pages)
05 Dec 2012	AP01	Appointment of Mr Peter Ericson Selkirk as a director	(2 pages)
05 Dec 2012	AA01	Current accounting period shortened from 30 September 2013 to 31 March 2013	(1 page)
25 Oct 2012	AP01	Appointment of Richard Barry Sanders as a director	(2 pages)
25 Oct 2012	TM01	Termination of appointment of Richard Bursby as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
25 Oct 2012	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
27 Sep 2012	NEWINC	Incorporation	(52 pages)