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AMMOLITE CAPITAL LIMITED

Company number 12150148

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Accounts Capital Charges

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)
12 Nov 2024	CS01	Confirmation statement made on 12 November 2024 with updates	View PDF Confirmation statement made on 12 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	AA	Total exemption full accounts made up to 31 August 2023	View PDF Total exemption full accounts made up to 31 August 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
28 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
14 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with updates	View PDF Confirmation statement made on 14 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
21 Feb 2022	CH01	Director's details changed for Mr Simon John Latarche on 21 February 2022	View PDF Director's details changed for Mr Simon John Latarche on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC04	Change of details for Mr Simon John Latarche as a person with significant control on 21 February 2022	View PDF Change of details for Mr Simon John Latarche as a person with significant control on 21 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 20 December 2021 with no updates	View PDF Confirmation statement made on 20 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
23 Apr 2021	AD01	Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom to 10a Castle Meadow Norwich Norfolk NR1 3DE on 23 April 2021	View PDF Registered office address changed from 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ United Kingdom to 10a Castle Meadow Norwich Norfolk NR1 3DE on 23 April 2021 - link opens in a new window - 1 page (1 page)
23 Apr 2021	AD01	Registered office address changed from 24-25 Castle Meadow Norwich Norfolk NR1 3DH United Kingdom to 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ on 23 April 2021	View PDF Registered office address changed from 24-25 Castle Meadow Norwich Norfolk NR1 3DH United Kingdom to 9 Chalk Hill House 19 Rosary Road Norwich Norfolk NR1 1SZ on 23 April 2021 - link opens in a new window - 1 page (1 page)
26 Jan 2021	CS01	Confirmation statement made on 20 December 2020 with updates	View PDF Confirmation statement made on 20 December 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jan 2021	AD01	Registered office address changed from 3 Ranson Road Norwich Norfolk NR1 4AJ England to 24-25 Castle Meadow Norwich Norfolk NR1 3DH on 4 January 2021	View PDF Registered office address changed from 3 Ranson Road Norwich Norfolk NR1 4AJ England to 24-25 Castle Meadow Norwich Norfolk NR1 3DH on 4 January 2021 - link opens in a new window - 1 page (1 page)
20 Dec 2019	CS01	Confirmation statement made on 20 December 2019 with updates	View PDF Confirmation statement made on 20 December 2019 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2019	PSC01	Notification of Sarah Jane Harvison as a person with significant control on 1 November 2019	View PDF Notification of Sarah Jane Harvison as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
15 Dec 2019	SH01	Statement of capital following an allotment of shares on 1 November 2019 GBP 1	View PDF Statement of capital following an allotment of shares on 1 November 2019 GBP 1 - link opens in a new window - 3 pages (3 pages)
15 Dec 2019	AP01	Appointment of Mrs Sarah Jane Harvison as a director on 1 November 2019	View PDF Appointment of Mrs Sarah Jane Harvison as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-08-12 GBP 1 - link opens in a new window - 10 pages (10 pages)

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AMMOLITE CAPITAL LIMITED

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