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AMISTHA BIDCO LIMITED

Company number 08312827

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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)
20 Nov 2024	CH01	Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024	View PDF Director's details changed for Mr Gareth Robert Kirkwood on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 14 pages (14 pages)
18 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
08 Nov 2024	MR04	Satisfaction of charge 083128270004 in full	View PDF Satisfaction of charge 083128270004 in full - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024	View PDF Termination of appointment of Layton Gwyn Tamberlin as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	TM01	Termination of appointment of Richard Barry Sanders as a director on 29 October 2024	View PDF Termination of appointment of Richard Barry Sanders as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
07 Nov 2024	AP01	Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024	View PDF Appointment of Mr Daniel Peter Ratcliffe as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024	View PDF Appointment of Mr Gareth Robert Kirkwood as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AP01	Appointment of Mr Peter John Fane as a director on 29 October 2024	View PDF Appointment of Mr Peter John Fane as a director on 29 October 2024 - link opens in a new window - 2 pages (2 pages)
07 Nov 2024	AD01	Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024	View PDF Registered office address changed from 110 Wigmore Street Marylebone London W1U 3RW to Nursery Court London Road Windlesham Surrey GU20 6LQ on 7 November 2024 - link opens in a new window - 1 page (1 page)
20 Dec 2023	PSC02	Notification of Amistha Midco Limited as a person with significant control on 6 April 2016	View PDF Notification of Amistha Midco Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
20 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 19 pages (19 pages)
14 Dec 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	View PDF Confirmation statement made on 29 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 20 pages (20 pages)
30 Nov 2022	CS01	Confirmation statement made on 29 November 2022 with no updates	View PDF Confirmation statement made on 29 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Nov 2022	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 20 pages (20 pages)
13 Jul 2022	PSC04	Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 31 July 2021	View PDF Change of details for Mr Layton Gwyn Tamberlin as a person with significant control on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2022	PSC04	Change of details for Mr Richard Barry Sanders as a person with significant control on 1 November 2020	View PDF Change of details for Mr Richard Barry Sanders as a person with significant control on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CH01	Director's details changed for Mr Richard Barry Sanders on 1 November 2020	View PDF Director's details changed for Mr Richard Barry Sanders on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
11 Feb 2022	CS01	Confirmation statement made on 29 November 2021 with no updates	View PDF Confirmation statement made on 29 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 19 pages (19 pages)
16 Nov 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
15 Nov 2021	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 20 pages (20 pages)
18 Jun 2021	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 May 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)

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AMISTHA BIDCO LIMITED

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