AMTIVO TOPCO LIMITED

Company number 11129945

Date	Type	Description	View / Download
28 Nov 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Subdivision of shares 15/11/2022	(4 pages)
24 Nov 2022	TM01	Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 15 November 2022	(1 page)
24 Nov 2022	TM01	Termination of appointment of David Timothy Lonsdale as a director on 15 November 2022	(1 page)
24 Nov 2022	PSC02	Notification of Arachne Bidco (Uk) Limited as a person with significant control on 15 November 2022	(2 pages)
24 Nov 2022	PSC07	Cessation of August Equity Partners Iv Gp Limited as a person with significant control on 15 November 2022	(1 page)
06 Jan 2022	CS01	Confirmation statement made on 1 January 2022 with no updates	(3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 December 2020	(47 pages)
18 Mar 2021	AA	Group of companies' accounts made up to 31 December 2019	(51 pages)
10 Mar 2021	CS01	Confirmation statement made on 1 January 2021 with updates	(7 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
25 Nov 2020	TM01	Termination of appointment of John Eric Hawkins as a director on 30 June 2020	(1 page)
23 Jun 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
23 Jun 2020	SH08	Change of share class name or designation	(2 pages)
03 Jun 2020	AP01	Appointment of Mrs Susan Jane Grobbelaar as a director on 31 March 2020	(2 pages)
26 May 2020	TM01	Termination of appointment of James Martin Walton as a director on 31 March 2020	(1 page)
07 Jan 2020	CS01	Confirmation statement made on 1 January 2020 with updates	(7 pages)
26 Sep 2019	SH08	Change of share class name or designation	(2 pages)
24 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(15 pages)
24 Sep 2019	AP01	Appointment of Mr James Martin Walton as a director on 23 September 2019	(2 pages)
24 Apr 2019	AP01	Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 16 April 2019	(2 pages)
24 Apr 2019	TM01	Termination of appointment of Mehul Patel as a director on 16 April 2019	(1 page)
16 Apr 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Mar 2019	AP01	Appointment of Mr Michael Anthony Tims as a director on 11 March 2019	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Jonathan Chapman as a director on 8 March 2019	(1 page)
04 Jan 2019	CS01	Confirmation statement made on 1 January 2019 with updates	(4 pages)