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AMGROVE LIMITED

Company number 11527555

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Oct 2024	CS01	Confirmation statement made on 26 September 2024 with no updates	View PDF Confirmation statement made on 26 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Sep 2023	CERTNM	Company name changed ame group ventures LTD\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25	View PDF Company name changed ame group ventures LTD\certificate issued on 27/09/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-09-25 - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	CS01	Confirmation statement made on 26 September 2023 with updates	View PDF Confirmation statement made on 26 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Sep 2023	SH01	Statement of capital following an allotment of shares on 25 September 2023 GBP 5	View PDF Statement of capital following an allotment of shares on 25 September 2023 GBP 5 - link opens in a new window - 5 pages (5 pages)
14 Sep 2023	CS01	Confirmation statement made on 19 August 2023 with updates	View PDF Confirmation statement made on 19 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Aug 2022	CS01	Confirmation statement made on 19 August 2022 with updates	View PDF Confirmation statement made on 19 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2022	PSC04	Change of details for Mr Paul Valentine Howell as a person with significant control on 5 January 2022	View PDF Change of details for Mr Paul Valentine Howell as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
09 Jan 2022	SH02	Sub-division of shares on 5 January 2022	View PDF Sub-division of shares on 5 January 2022 - link opens in a new window - 6 pages (6 pages)
05 Jan 2022	PSC01	Notification of David Ian Jones as a person with significant control on 5 January 2022	View PDF Notification of David Ian Jones as a person with significant control on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Jan 2022	CERTNM	Company name changed valenti consulting LTD\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-03	View PDF Company name changed valenti consulting LTD\certificate issued on 05/01/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-01-03 - link opens in a new window - 3 pages (3 pages)
05 Jan 2022	AP01	Appointment of Mr David Ian Jones as a director on 5 January 2022	View PDF Appointment of Mr David Ian Jones as a director on 5 January 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Sep 2021	CS01	Confirmation statement made on 19 August 2021 with no updates	View PDF Confirmation statement made on 19 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CS01	Confirmation statement made on 19 August 2020 with no updates	View PDF Confirmation statement made on 19 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Apr 2020	AA	Micro company accounts made up to 31 December 2019	View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Oct 2019	AA01	Current accounting period extended from 31 August 2019 to 31 December 2019	View PDF Current accounting period extended from 31 August 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
19 Aug 2019	CS01	Confirmation statement made on 19 August 2019 with no updates	View PDF Confirmation statement made on 19 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-08-20 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMGROVE LIMITED

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