AMISTHA MIDCO LIMITED

Company number 08312833

Date	Type	Description	View / Download
02 Feb 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
19 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Aug 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Aug 2020	SH19	Statement of capital on 11 August 2020 GBP 500 ANNOTATION Clarification This is a second filing of a form SH19 registered on 31/07/2018.	(5 pages)
16 Mar 2020	TM01	Termination of appointment of Richard Francis as a director on 16 March 2020	(1 page)
09 Jan 2020	CS01	Confirmation statement made on 29 November 2019 with no updates	(3 pages)
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)
03 Jan 2019	AA	Accounts for a small company made up to 31 March 2018	(20 pages)
13 Dec 2018	CS01	Confirmation statement made on 29 November 2018 with updates ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 19/10/24	(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)
31 Jul 2018	SH19	Statement of capital on 31 July 2018 GBP 5,000 ANNOTATION Clarification a second filed SH19 was registered on 11/08/2020.	(5 pages)
31 Jul 2018	SH20	Statement by Directors	(1 page)
31 Jul 2018	CAP-SS	Solvency Statement dated 31/07/18	(1 page)
31 Jul 2018	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
01 Jun 2018	MR04	Satisfaction of charge 083128330003 in full	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 29 November 2017 with no updates	(3 pages)
08 Aug 2017	AA	Accounts for a small company made up to 31 March 2017	(18 pages)
16 Dec 2016	AA	Full accounts made up to 31 March 2016	(19 pages)
29 Nov 2016	CS01	Confirmation statement made on 29 November 2016 with updates	(6 pages)
03 May 2016	TM01	Termination of appointment of James John Mcneil as a director on 30 April 2016	(1 page)
03 May 2016	TM01	Termination of appointment of Peter Ericson Selkirk as a director on 30 April 2016	(1 page)
31 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
17 Dec 2015	AR01	Annual return made up to 29 November 2015 with full list of shareholders Statement of capital on 2015-12-17 GBP 500,000	(5 pages)
16 Oct 2015	AUD	Auditor's resignation	(1 page)