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AMETHYST CARE & SUPPORT GROUP LIMITED

Company number 12848201

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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)
07 Apr 2021	CS01	Confirmation statement made on 7 April 2021 with updates	View PDF Confirmation statement made on 7 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
07 Apr 2021	AP02	Appointment of Stotting Ltd as a director on 6 April 2021	View PDF Appointment of Stotting Ltd as a director on 6 April 2021 - link opens in a new window - 2 pages (2 pages)
22 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-15 - link opens in a new window - 3 pages (3 pages)
19 Feb 2021	CH01	Director's details changed for Mr Luke Jarrett on 1 January 2021	View PDF Director's details changed for Mr Luke Jarrett on 1 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021	CS01	Confirmation statement made on 6 January 2021 with updates	View PDF Confirmation statement made on 6 January 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Jan 2021	SH01	Statement of capital following an allotment of shares on 31 August 2020 GBP 100	View PDF Statement of capital following an allotment of shares on 31 August 2020 GBP 100 - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AP01	Appointment of Mr George Richard Robert Fielding as a director on 3 December 2020	View PDF Appointment of Mr George Richard Robert Fielding as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
04 Dec 2020	AP01	Appointment of Mr Luke Jarrett as a director on 3 December 2020	View PDF Appointment of Mr Luke Jarrett as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AP01	Appointment of Miss Elizabeth Victoria Hendry as a director on 3 December 2020	View PDF Appointment of Miss Elizabeth Victoria Hendry as a director on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 5 October 2020 with updates	View PDF Confirmation statement made on 5 October 2020 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2020	TM01	Termination of appointment of Luke Jarrett as a director on 28 September 2020	View PDF Termination of appointment of Luke Jarrett as a director on 28 September 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM01	Termination of appointment of Elizabeth Victoria Hendry as a director on 25 September 2020	View PDF Termination of appointment of Elizabeth Victoria Hendry as a director on 25 September 2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AD01	Registered office address changed from 29 Century Park Manvers Rotherham South Yorkshire S63 5DA England to Unit 29 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 24 September 2020	View PDF Registered office address changed from 29 Century Park Manvers Rotherham South Yorkshire S63 5DA England to Unit 29 Century Business Centre Manvers Way Rotherham South Yorkshire S63 5DA on 24 September 2020 - link opens in a new window - 1 page (1 page)
22 Sep 2020	AD01	Registered office address changed from Elm Lodge Apperley Lane Bradford BD10 0PQ England to 29 Century Park Manvers Rotherham South Yorkshire S63 5DA on 22 September 2020	View PDF Registered office address changed from Elm Lodge Apperley Lane Bradford BD10 0PQ England to 29 Century Park Manvers Rotherham South Yorkshire S63 5DA on 22 September 2020 - link opens in a new window - 1 page (1 page)
31 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 60	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-08-31 GBP 60 - link opens in a new window - 12 pages (12 pages)

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