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AMALFI INVESTMENT PARTNERS LIMITED

Company number 12277950

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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)
01 Jun 2022 MR01 Registration of charge 122779500001, created on 31 May 2022
01 Jun 2022 MR01 Registration of charge 122779500002, created on 31 May 2022
01 Dec 2021 CS01 Confirmation statement made on 22 October 2021 with updates
03 Nov 2021 AA01 Current accounting period shortened from 31 March 2022 to 28 February 2022
31 Jul 2021 AA Full accounts made up to 31 March 2021
22 Feb 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
19 Feb 2021 SH06 Cancellation of shares. Statement of capital on 22 December 2020
  • GBP 184
22 Dec 2020 TM01 Termination of appointment of Nigel William Wray as a director on 22 December 2020
13 Nov 2020 PSC01 Notification of Nicholas Leslau as a person with significant control on 10 December 2019
04 Nov 2020 CS01 Confirmation statement made on 22 October 2020 with updates
04 Nov 2020 PSC07 Cessation of Prestbury Investments Llp as a person with significant control on 10 December 2019
02 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 10 December 2019
  • GBP 202
17 Jan 2020 AA01 Current accounting period extended from 31 October 2020 to 31 March 2021
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 100
08 Jan 2020 SH01 Statement of capital following an allotment of shares on 10 December 2019
  • GBP 202
  • ANNOTATION Clarification a second filed SH01 was registered on 02/06/2020.
08 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Oct 2019 NEWINC Incorporation
Statement of capital on 2019-10-23
  • GBP 7