- Company Overview for AMTIVO GROUP LIMITED (11135335)
- Filing history for AMTIVO GROUP LIMITED (11135335)
- People for AMTIVO GROUP LIMITED (11135335)
- Charges for AMTIVO GROUP LIMITED (11135335)
- More for AMTIVO GROUP LIMITED (11135335)
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) |
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23 Sep 2024 | AA | Audit exemption subsidiary accounts made up to 31 December 2023 | |
23 Sep 2024 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/23 | |
23 Sep 2024 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/23 | |
23 Sep 2024 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/23 | |
07 Jul 2024 | CS01 | Confirmation statement made on 5 July 2024 with no updates | |
17 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
17 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
17 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
17 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
05 Jul 2023 | CS01 | Confirmation statement made on 5 July 2023 with no updates | |
04 Jul 2023 | AP01 | Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023 | |
04 Jul 2023 | TM01 | Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023 | |
27 Feb 2023 | MA | Memorandum and Articles of Association | |
22 Feb 2023 | RESOLUTIONS |
Resolutions
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22 Feb 2023 | MR01 | Registration of charge 111353350012, created on 10 February 2023 | |
17 Feb 2023 | MR01 | Registration of charge 111353350011, created on 10 February 2023 | |
16 Feb 2023 | MR01 | Registration of charge 111353350010, created on 10 February 2023 | |
10 Jan 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
10 Jan 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
10 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
10 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
01 Dec 2022 | MR04 | Satisfaction of charge 111353350002 in full | |
01 Dec 2022 | MR04 | Satisfaction of charge 111353350006 in full | |
01 Dec 2022 | MR04 | Satisfaction of charge 111353350003 in full | |
01 Dec 2022 | MR04 | Satisfaction of charge 111353350008 in full |