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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)
11 Sep 2019	MR01	Registration of charge 111353350003, created on 5 September 2019	View PDF Registration of charge 111353350003, created on 5 September 2019 - link opens in a new window - 60 pages (60 pages)
24 Apr 2019	AP01	Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 16 April 2019	View PDF Appointment of Mr Kishan Ravi Yagnish Chotai as a director on 16 April 2019 - link opens in a new window - 2 pages (2 pages)
24 Apr 2019	TM01	Termination of appointment of Mehul Patel as a director on 16 April 2019	View PDF Termination of appointment of Mehul Patel as a director on 16 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	AP01	Appointment of Mr Michael Anthony Tims as a director on 11 March 2019	View PDF Appointment of Mr Michael Anthony Tims as a director on 11 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	TM01	Termination of appointment of Jonathan Chapman as a director on 8 March 2019	View PDF Termination of appointment of Jonathan Chapman as a director on 8 March 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	MR01	Registration of charge 111353350002, created on 13 February 2019	View PDF Registration of charge 111353350002, created on 13 February 2019 - link opens in a new window - 59 pages (59 pages)
04 Jan 2019	CS01	Confirmation statement made on 4 January 2019 with updates	View PDF Confirmation statement made on 4 January 2019 with updates - link opens in a new window - 4 pages (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	View PDF Second filing of a statement of capital following an allotment of shares on 13 January 2018 GBP 400,644 - link opens in a new window - 7 pages (7 pages)
05 Sep 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 22 pages (22 pages)
15 Aug 2018	MR01	Registration of charge 111353350001, created on 8 August 2018	View PDF Registration of charge 111353350001, created on 8 August 2018 - link opens in a new window - 60 pages (60 pages)
06 Aug 2018	AA01	Current accounting period shortened from 31 January 2019 to 31 December 2018	View PDF Current accounting period shortened from 31 January 2019 to 31 December 2018 - link opens in a new window - 1 page (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	View PDF 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 - link opens in a new window - 1 page (1 page)
12 Feb 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	View PDF 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 - link opens in a new window - 5 pages (5 pages)
26 Jan 2018	CH01	Director's details changed for Mr Jonathan Chapman on 13 January 2018	View PDF Director's details changed for Mr Jonathan Chapman on 13 January 2018 - link opens in a new window - 2 pages (2 pages)
26 Jan 2018	AP01	Appointment of Mr Jonathan Chapman as a director on 13 January 2018 ANNOTATION Part Rectified the director's service address on the form AP01 was removed from the public register on 23/03/2018 as it was factually inaccurate or is derived from something factually inaccurate	View PDF Appointment of Mr Jonathan Chapman as a director on 13 January 2018 ANNOTATION Part Rectified the director's service address on the form AP01 was removed from the public register on 23/03/2018 as it was factually inaccurate or is derived from something factually inaccurate - link opens in a new window - 3 pages (3 pages)
05 Jan 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-01-05 GBP 1 - link opens in a new window - 36 pages (36 pages)

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