AMA XPERTEYE LTD

Company number 10112182

Date	Type	Description	View / Download
30 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
30 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Apr 2020	CS01	Confirmation statement made on 5 April 2020 with updates	(4 pages)
23 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(14 pages)
23 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(57 pages)
23 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
23 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
05 Apr 2019	CS01	Confirmation statement made on 5 April 2019 with updates	(4 pages)
30 Jan 2019	SH02	Sub-division of shares on 10 January 2019	(4 pages)
30 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
19 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(14 pages)
19 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(49 pages)
19 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
19 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
26 Apr 2018	SH01	Statement of capital following an allotment of shares on 3 April 2018 GBP 1,500	(4 pages)
23 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Inc of share cap in consideration of allotment and issue of 500 ordinary shares of £1 03/04/2018 RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with updates	(5 pages)
10 Apr 2018	PSC04	Change of details for Chairman and Ceo Christian Jean-Pierre Guillemot as a person with significant control on 3 April 2018	(2 pages)
09 Apr 2018	PSC02	Notification of Ama Corporation Ltd as a person with significant control on 1 November 2017	(2 pages)
09 Apr 2018	PSC07	Cessation of Ama Sa as a person with significant control on 1 November 2017	(1 page)
12 Oct 2017	AD01	Registered office address changed from One Euston Square Unit 309 40 Melton Street London NW1 2FD England to White Collar Factory Unit 311 1 Old Street Yard London EC1Y 8AF on 12 October 2017	(2 pages)
22 Aug 2017	AD01	Registered office address changed from E1 Business Centre, Unit 409, 7 Whitechapel Road London E1 1DU United Kingdom to One Euston Square Unit 309 40 Melton Street London NW1 2FD on 22 August 2017	(1 page)
07 Aug 2017	AA	Total exemption full accounts made up to 31 December 2016	(6 pages)
04 May 2017	AP01	Appointment of Mr Etienne Guillemot as a director on 2 May 2017	(2 pages)
24 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(7 pages)

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