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AMTIVO GROUP LIMITED

Company number 11135335

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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)
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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