Companies House does not verify the accuracy of the information filed

Advanced company search

AMASIS HOLDINGS LIMITED

Company number 12761329

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
02 Aug 2024	CH01	Director's details changed for Mr Kean Montague Warn on 2 August 2024	View PDF Director's details changed for Mr Kean Montague Warn on 2 August 2024 - link opens in a new window - 2 pages (2 pages)
02 Aug 2024	CS01	Confirmation statement made on 21 July 2024 with no updates	View PDF Confirmation statement made on 21 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 Aug 2023	CS01	Confirmation statement made on 21 July 2023 with no updates	View PDF Confirmation statement made on 21 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	CH01	Director's details changed for Mr Kean Montague Warn on 24 July 2023	View PDF Director's details changed for Mr Kean Montague Warn on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
24 Jul 2023	PSC04	Change of details for Mr Kean Montague Warn as a person with significant control on 24 July 2023	View PDF Change of details for Mr Kean Montague Warn as a person with significant control on 24 July 2023 - link opens in a new window - 2 pages (2 pages)
21 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Feb 2023	AD01	Registered office address changed from Unit 5 Pasadena Trading Estate Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom to Amasis Limited Blueprint 1 35 Walworth Business Park, Walworth Road Andover Hampshire SP10 5LH on 6 February 2023	View PDF Registered office address changed from Unit 5 Pasadena Trading Estate Pasadena Close Hayes Middlesex UB3 3NQ United Kingdom to Amasis Limited Blueprint 1 35 Walworth Business Park, Walworth Road Andover Hampshire SP10 5LH on 6 February 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2022	CS01	Confirmation statement made on 21 July 2022 with no updates	View PDF Confirmation statement made on 21 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Aug 2021	AD03	Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	View PDF Register(s) moved to registered inspection location Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL - link opens in a new window - 1 page (1 page)
12 Aug 2021	AD02	Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL	View PDF Register inspection address has been changed to Egale 1 80 st Albans Road Watford Hertfordshire WD17 1DL - link opens in a new window - 1 page (1 page)
11 Aug 2021	CS01	Confirmation statement made on 21 July 2021 with updates	View PDF Confirmation statement made on 21 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Feb 2021	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares in the baggery LIMITED; S.175 - approval of any potential/actual conflicts of interest 19/08/2020	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Purchase of shares in the baggery LIMITED; S.175 - approval of any potential/actual conflicts of interest 19/08/2020 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	AP01	Appointment of Miss Kate Mitchell as a director on 2 October 2020	View PDF Appointment of Miss Kate Mitchell as a director on 2 October 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	MR01	Registration of charge 127613290001, created on 16 August 2020	View PDF Registration of charge 127613290001, created on 16 August 2020 - link opens in a new window - 24 pages (24 pages)
26 Aug 2020	SH01	Statement of capital following an allotment of shares on 19 August 2020 GBP 2	View PDF Statement of capital following an allotment of shares on 19 August 2020 GBP 2 - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-22 GBP 1	View PDF Incorporation Statement of capital on 2020-07-22 GBP 1 - link opens in a new window - 39 pages (39 pages)

Tell us what you think of this service Is there anything wrong with this page?