AMTIVO MIDCO LIMITED

Company number 11132008

Date	Type	Description	View / Download
10 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
10 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
06 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
17 Mar 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
17 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 2 January 2021 with no updates	(3 pages)
23 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
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 2 January 2020 with no updates	(3 pages)
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(6 pages)
24 Sep 2019	TM01	Termination of appointment of David Timothy Lonsdale as a director on 23 September 2019	(1 page)
24 Sep 2019	TM01	Termination of appointment of Kishan Ravi Yagnish Chotai as a director on 23 September 2019	(1 page)
24 Sep 2019	AP01	Appointment of Mr James Martin Walton as a director on 23 September 2019	(2 pages)
24 Sep 2019	AP01	Appointment of Mr Michael Anthony Tims 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)
04 Jan 2019	CS01	Confirmation statement made on 2 January 2019 with updates	(4 pages)
25 Sep 2018	RP04SH01	Second filing of a statement of capital following an allotment of shares on 13 January 2018 GBP 400,644	(7 pages)
06 Aug 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	(1 page)
28 Jun 2018	AD01	Registered office address changed from August Equity Llp 10 Slingsby Place London WC2E 9AB United Kingdom to 30 Tower View Kings Hill West Malling Kent ME19 4UY on 28 June 2018	(1 page)
24 Jan 2018	SH01	Statement of capital following an allotment of shares on 13 January 2018 GBP 4,006.44 ANNOTATION Clarification a second filed SH01 was registered on 25/09/2018	(5 pages)
03 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-03 GBP 1	(36 pages)