AMEDEO SERVICES (UK) LIMITED

Company number 08878804

Date	Type	Description	View / Download
26 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 26 February 2019	(2 pages)
26 Feb 2019	PSC01	Notification of Mark Lapidus as a person with significant control on 5 February 2019	(2 pages)
25 Feb 2019	PSC09	Withdrawal of a person with significant control statement on 25 February 2019	(2 pages)
25 Feb 2019	CH01	Director's details changed for Mr Mark Lapidus on 5 February 2019	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
08 Feb 2018	CS01	Confirmation statement made on 6 February 2018 with no updates	(3 pages)
29 Jan 2018	CH04	Secretary's details changed for The Briars Group Limited on 29 January 2018	(1 page)
03 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
16 Feb 2017	CS01	Confirmation statement made on 6 February 2017 with updates	(6 pages)
04 May 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
03 Mar 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-03 USD 10,000	(4 pages)
01 Mar 2016	CH01	Director's details changed for Mr Paul Anthony Kent on 29 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr William Edmond Finn on 29 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr Mark Lapidus on 29 February 2016	(2 pages)
29 Feb 2016	CH01	Director's details changed for Mr William Edmond Finn on 29 February 2016	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
08 Jun 2015	AD01	Registered office address changed from 5 Royal Exchange Buildings London EC3V 3NL to 29-30 Cornhill London EC3V 3NF on 8 June 2015	(1 page)
04 Mar 2015	AR01	Annual return made up to 6 February 2015 with full list of shareholders Statement of capital on 2015-03-04 USD 10,000	(4 pages)
16 Sep 2014	SH01	Statement of capital following an allotment of shares on 15 September 2014 USD 10,000	(3 pages)
16 May 2014	MR01	Registration of charge 088788040001 ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(4 pages)
22 Apr 2014	AP04	Appointment of The Briars Group Limited as a secretary	(2 pages)
27 Feb 2014	CERTNM	Company name changed doric lease corp uk LIMITED\certificate issued on 27/02/14 RES15 ‐ Change company name resolution on 2014-02-25	(2 pages)
27 Feb 2014	CONNOT	Change of name notice	(2 pages)
12 Feb 2014	AA01	Current accounting period shortened from 28 February 2015 to 31 December 2014	(3 pages)
12 Feb 2014	TM01	Termination of appointment of David Pudge as a director	(2 pages)

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