AMETYSTAR LIMITED

Company number 08535254

Date	Type	Description	View / Download
21 Aug 2018	TM01	Termination of appointment of Bohuslav Sekyra as a director on 21 August 2018	(1 page)
21 Aug 2018	PSC07	Cessation of Bohuslav Sekyra as a person with significant control on 21 August 2018	(1 page)
20 Aug 2018	CS01	Confirmation statement made on 30 June 2018 with no updates	(3 pages)
19 Feb 2018	AA	Accounts for a dormant company made up to 31 May 2017	(2 pages) Download iXBRL
23 Aug 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
13 Jun 2017	AD01	Registered office address changed from , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 13 June 2017	(1 page)
26 Apr 2017	AD01	Registered office address changed from , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to PO Box 4385 Cardiff CF14 8LH on 26 April 2017	(1 page)
15 Feb 2017	AA	Accounts for a dormant company made up to 31 May 2016	(2 pages) Download iXBRL
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
01 Mar 2016	AA	Total exemption small company accounts made up to 31 May 2015	(3 pages) Download iXBRL
14 Jan 2016	AR01	Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-14 GBP 200,000	(3 pages)
24 Sep 2015	AR01	Annual return made up to 24 September 2015 with full list of shareholders Statement of capital on 2015-09-24 GBP 1,000	(3 pages)
12 Aug 2015	AD01	Registered office address changed from , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on 12 August 2015	(1 page)
10 Jun 2015	AD01	Registered office address changed from , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England to PO Box 4385 Cardiff CF14 8LH on 10 June 2015	(1 page)
23 Feb 2015	AP01	Appointment of Director Bohuslav Sekyra as a director on 23 February 2015	(2 pages)
23 Feb 2015	TM01	Termination of appointment of Petr Bajer as a director on 23 February 2015	(1 page)
18 Feb 2015	AA	Accounts for a dormant company made up to 31 May 2014	(2 pages)
23 Jan 2015	AP01	Appointment of Mr Petr Bajer as a director on 21 January 2015	(2 pages)
23 Jan 2015	TM01	Termination of appointment of Zdenek Valasek as a director on 21 January 2015	(1 page)
07 Oct 2014	AD01	Registered office address changed from , Dept 757E 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA to PO Box 4385 Cardiff CF14 8LH on 7 October 2014	(1 page)
06 Oct 2014	AR01	Annual return made up to 23 June 2014 with full list of shareholders Statement of capital on 2014-10-06 GBP 1,000	(3 pages)
09 Jul 2014	AD01	Registered office address changed from , Dept 757 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, England on 9 July 2014	(1 page)
08 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-08 GBP 1,000	(14 pages)
07 Jun 2013	AD01	Registered office address changed from , 43 43 Owston Road Doncaster, Doncaster, DN6 8DA, United Kingdom on 7 June 2013	(1 page)
20 May 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)