AMADEUS RANCH LTD

Company number 12302347

Date	Type	Description	View / Download
07 Jul 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 May 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 May 2022	CERTNM	Company name changed shutters chancery LTD\certificate issued on 30/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-02	(3 pages)
30 May 2022	CS01	Confirmation statement made on 30 May 2022 with updates	(4 pages)
30 May 2022	AD01	Registered office address changed from Rolls Passage Off Chancery Lane London EC4A 1HL England to Crown House 27 Old Gloucester Street London WC1N 3AX on 30 May 2022	(1 page)
30 May 2022	AP01	Appointment of Mr David Vincenzo Cirelli as a director on 2 May 2022	(2 pages)
30 May 2022	TM01	Termination of appointment of Anton Gasteiger as a director on 2 May 2022	(1 page)
30 May 2022	PSC07	Cessation of Tim Bryan Moore as a person with significant control on 2 May 2022	(1 page)
30 May 2022	PSC01	Notification of David Vincenzo Cirelli as a person with significant control on 2 May 2022	(2 pages)
30 May 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	(3 pages)
10 May 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Oct 2021	RESOLUTIONS	Resolutions RES13 ‐ Consent to act 30/06/2021	(3 pages)
24 Sep 2021	AP01	Appointment of Mr Anton Gasteiger as a director on 30 June 2021	(2 pages)
13 Aug 2021	TM01	Termination of appointment of Tim Bryan Moore as a director on 30 June 2021	(1 page)
05 Aug 2021	AA	Micro company accounts made up to 30 November 2020	(5 pages) Download iXBRL
22 Feb 2021	CS01	Confirmation statement made on 19 February 2021 with updates	(4 pages)
12 Jan 2021	AD01	Registered office address changed from 98 Choumert Road London SE15 4AX England to Rolls Passage Off Chancery Lane London EC4A 1HL on 12 January 2021	(1 page)
19 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with updates	(5 pages)
19 Feb 2020	PSC04	Change of details for Mr Tim Bryan Moore as a person with significant control on 18 February 2020	(2 pages)
19 Feb 2020	PSC07	Cessation of Taskin Muzaffer as a person with significant control on 18 February 2020	(1 page)
19 Nov 2019	PSC01	Notification of Taskin Muzaffer as a person with significant control on 7 November 2019	(2 pages)
19 Nov 2019	PSC01	Notification of Tim Bryan Moore as a person with significant control on 7 November 2019	(2 pages)
19 Nov 2019	PSC09	Withdrawal of a person with significant control statement on 19 November 2019	(2 pages)
06 Nov 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-11-06 GBP 100	(8 pages)