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AMEO PROFESSIONAL SERVICES LIMITED

Company number 09786677

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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 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
11 Jul 2017 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 AA Total exemption small company accounts made up to 31 October 2016
03 Oct 2016 CS01 Confirmation statement made on 20 September 2016 with updates
29 Sep 2016 AP03 Appointment of Mrs Fiona Ward as a secretary on 20 September 2016
29 Sep 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
03 Nov 2015 AP01 Appointment of Mr Ben Ward as a director on 15 October 2015
03 Nov 2015 SH01 Statement of capital following an allotment of shares on 15 October 2015
  • GBP 100
28 Oct 2015 CERTNM Company name changed ameo services LTD\certificate issued on 28/10/15
  • RES15 ‐ Change company name resolution on 2015-10-13
28 Oct 2015 CONNOT Change of name notice
22 Sep 2015 CH01 Director's details changed for Mr Michael Deering on 22 September 2015
21 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-21
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)