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AMPHITRITE UNDERWRITING LIMITED

Company number 11309258

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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)
15 Apr 2024 CS01 Confirmation statement made on 12 April 2024 with no updates
23 Feb 2024 AP01 Appointment of Mr David Jonathan Harris as a director on 1 January 2024
23 Feb 2024 TM01 Termination of appointment of Desmond Stuart Keane as a director on 23 February 2024
31 Jan 2024 AA Accounts for a small company made up to 30 April 2023
12 Apr 2023 CS01 Confirmation statement made on 12 April 2023 with no updates
25 Nov 2022 AA Total exemption full accounts made up to 30 April 2022
26 Apr 2022 CS01 Confirmation statement made on 12 April 2022 with updates
28 Sep 2021 AA Total exemption full accounts made up to 30 April 2021
12 Apr 2021 CS01 Confirmation statement made on 12 April 2021 with no updates
16 Feb 2021 TM01 Termination of appointment of Jason Hugh Collins as a director on 9 December 2019
07 Jan 2021 CH01 Director's details changed for Mr Daniel Boutcher on 7 January 2021
06 Nov 2020 AA Total exemption full accounts made up to 30 April 2020
20 Apr 2020 CS01 Confirmation statement made on 12 April 2020 with updates
17 Jan 2020 CH01 Director's details changed for Mr Konstantinos Tampakakis on 7 January 2020
10 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
08 Jan 2020 SH10 Particulars of variation of rights attached to shares
03 Jan 2020 SH08 Change of share class name or designation
02 Jan 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
24 Dec 2019 AP01 Appointment of Mr Jacob Gibbs as a director on 3 December 2019
24 Dec 2019 SH01 Statement of capital following an allotment of shares on 3 December 2019
  • GBP 100
31 Jul 2019 CERTNM Company name changed amphitrite uw LIMITED\certificate issued on 31/07/19
  • NM06 ‐ Change of name with request to seek comments from relevant body
03 Jul 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-04-25
03 Jul 2019 CONNOT Change of name notice
21 Jun 2019 AP01 Appointment of Mr Konstantinos Tampakakis as a director on 19 June 2019
21 Jun 2019 AP01 Appointment of Mr Desmond Stuart Keane as a director on 19 June 2019