Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Jan 2025 |
TM01 |
Termination of appointment of Andrew Wright as a director on 31 December 2024
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21 Oct 2024 |
AA |
Full accounts made up to 31 March 2024
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05 Aug 2024 |
AP01 |
Appointment of Ms Meera Savjani as a director on 5 July 2024
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04 Jul 2024 |
PSC05 |
Change of details for Amitra Capital Limited as a person with significant control on 3 July 2024
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03 Jul 2024 |
CH01 |
Director's details changed for Andrew Wright on 1 July 2024
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03 Jul 2024 |
AD01 |
Registered office address changed from 3rd Floor 172 Tottenham Court Road London W1T 7NS England to Belvedere 12 Booth Street Manchester M2 4AW on 3 July 2024
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01 Jul 2024 |
AP01 |
Appointment of Mr David Michael Conway as a director on 26 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Pia Elena Gutierrez Ugarte as a director on 28 June 2024
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01 Jul 2024 |
TM01 |
Termination of appointment of Julie Nicholson as a director on 28 June 2024
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17 Jun 2024 |
MR01 |
Registration of charge 124822050010, created on 14 June 2024
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with updates
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10 Nov 2023 |
AA |
Full accounts made up to 31 March 2023
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07 Sep 2023 |
CH04 |
Secretary's details changed for Oakford Advisors Ltd on 18 August 2023
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31 Jul 2023 |
PSC05 |
Change of details for Amitra Capital Limited as a person with significant control on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Mrs Julie Nicholson on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Ms Pia Elena Gutierrez Ugarte on 31 July 2023
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31 Jul 2023 |
CH01 |
Director's details changed for Andrew Wright on 31 July 2023
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31 Jul 2023 |
AD01 |
Registered office address changed from 3rd Floor 2 Portman Street London W1H 6DU United Kingdom to 3rd Floor 172 Tottenham Court Road London W1T 7NS on 31 July 2023
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05 Jun 2023 |
SH19 |
Statement of capital on 5 June 2023
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23 May 2023 |
SH20 |
Statement by Directors
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23 May 2023 |
CAP-SS |
Solvency Statement dated 10/05/23
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23 May 2023 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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14 Mar 2023 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 21 October 2022
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14 Mar 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 24 February 2022
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10 Mar 2023 |
CS01 |
24/02/23 Statement of Capital eur 15686550
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