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AMUNET PRODUCTIONS LIMITED

Company number 11240786

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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)
14 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
13 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	View PDF Confirmation statement made on 4 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	AD01	Registered office address changed from C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom to 20-22 Great Titchfield Street London W1W 8BE on 7 June 2023	View PDF Registered office address changed from C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA United Kingdom to 20-22 Great Titchfield Street London W1W 8BE on 7 June 2023 - link opens in a new window - 1 page (1 page)
28 Dec 2022	AA	Micro company accounts made up to 31 March 2022	View PDF Micro company accounts made up to 31 March 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	View PDF Confirmation statement made on 4 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Dec 2021	AA	Micro company accounts made up to 31 March 2021	View PDF Micro company accounts made up to 31 March 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2021	CS01	Confirmation statement made on 4 July 2021 with no updates	View PDF Confirmation statement made on 4 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2021	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
15 Jul 2020	CS01	Confirmation statement made on 4 July 2020 with no updates	View PDF Confirmation statement made on 4 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2020	AD01	Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020	View PDF Registered office address changed from 20 Bunhill Row London EC1Y 8UE England to C/O Eam London Ltd 215-221 Borough High Street London SE1 1JA on 8 July 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
16 Jul 2019	CS01	Confirmation statement made on 4 July 2019 with no updates	View PDF Confirmation statement made on 4 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2019	AD01	Registered office address changed from Capital House 42 Weston Street London SE1 3QD England to 20 Bunhill Row London EC1Y 8UE on 18 March 2019	View PDF Registered office address changed from Capital House 42 Weston Street London SE1 3QD England to 20 Bunhill Row London EC1Y 8UE on 18 March 2019 - link opens in a new window - 1 page (1 page)
04 Jul 2018	CS01	Confirmation statement made on 4 July 2018 with updates	View PDF Confirmation statement made on 4 July 2018 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 21 June 2018 GBP 2	View PDF Statement of capital following an allotment of shares on 21 June 2018 GBP 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 21 pages (21 pages)
03 Jul 2018	RESOLUTIONS	Resolutions RES13 ‐ Creation of new class of shares 20/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Creation of new class of shares 20/06/2018 RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
30 May 2018	AP01	Appointment of Mrs Lynsey Emma Smallwood as a director on 30 May 2018	View PDF Appointment of Mrs Lynsey Emma Smallwood as a director on 30 May 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	AD01	Registered office address changed from 5 Sidmouth Road Sidmouth Road London E10 5QZ United Kingdom to Capital House 42 Weston Street London SE1 3QD on 13 April 2018	View PDF Registered office address changed from 5 Sidmouth Road Sidmouth Road London E10 5QZ United Kingdom to Capital House 42 Weston Street London SE1 3QD on 13 April 2018 - link opens in a new window - 1 page (1 page)
07 Mar 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-03-07 GBP 1 - link opens in a new window - 8 pages (8 pages)

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AMUNET PRODUCTIONS LIMITED

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