AMAVI WATCHES LIMITED

Company number 12457530

Date	Type	Description	View / Download
04 Nov 2024	CS01	Confirmation statement made on 17 October 2024 with no updates	(3 pages)
03 Sep 2024	AD01	Registered office address changed from 259 Wallasey Village Wallasey Merseyside CH45 3LR United Kingdom to Tower 102 the Big Padlock Champions Business Park Arrowe Brook Road Birkenhead Merseyside CH49 0AB on 3 September 2024	(1 page)
03 Sep 2024	AA	Total exemption full accounts made up to 31 March 2024	(7 pages) Download iXBRL
17 Oct 2023	AP01	Appointment of Mr Samuel Charles Logan as a director on 12 October 2023	(2 pages)
17 Oct 2023	TM01	Termination of appointment of Robert Magowan as a director on 12 October 2023	(1 page)
17 Oct 2023	PSC01	Notification of Samuel Charles Logan as a person with significant control on 12 October 2023	(2 pages)
17 Oct 2023	PSC07	Cessation of Robert Magowan as a person with significant control on 12 October 2023	(1 page)
17 Oct 2023	CS01	Confirmation statement made on 17 October 2023 with updates	(4 pages)
27 Sep 2023	AA	Micro company accounts made up to 31 March 2023	(4 pages) Download iXBRL
31 Jul 2023	CS01	Confirmation statement made on 28 July 2023 with no updates	(3 pages)
04 Aug 2022	AA	Micro company accounts made up to 31 March 2022	(4 pages) Download iXBRL
28 Jul 2022	CS01	Confirmation statement made on 28 July 2022 with updates	(4 pages)
28 Jun 2022	PSC04	Change of details for Mr Robert Magowan as a person with significant control on 31 January 2022	(2 pages)
28 Jun 2022	TM01	Termination of appointment of Darren Jake Till as a director on 31 January 2022	(1 page)
15 Feb 2022	CS01	Confirmation statement made on 11 February 2022 with no updates	(3 pages)
06 Oct 2021	AA	Micro company accounts made up to 31 March 2021	(4 pages) Download iXBRL
17 Sep 2021	CH01	Director's details changed for Mr Robert Magowan on 17 September 2021	(2 pages)
17 Sep 2021	AD01	Registered office address changed from 213 Pensby Road Heswall Wirral CH61 6UE to 259 Wallasey Village Wallasey Merseyside CH45 3LR on 17 September 2021	(1 page)
19 Mar 2021	AA01	Current accounting period extended from 28 February 2021 to 31 March 2021	(1 page)
04 Mar 2021	PSC04	Change of details for Mr Robert Magowan as a person with significant control on 4 March 2021	(2 pages)
04 Mar 2021	CS01	Confirmation statement made on 11 February 2021 with updates	(5 pages)
07 Dec 2020	MA	Memorandum and Articles of Association	(39 pages)
07 Dec 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
04 Dec 2020	AP01	Appointment of Mr Darren Till as a director on 23 October 2020	(2 pages)
12 Feb 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-02-12 GBP 100	(10 pages)