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AMALFI SALONS LTD

Company number 13156599

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Confirmation statements / Annual returns Incorporation Officers

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)
01 Aug 2023	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jul 2023	AD01	Registered office address changed from 39 Evercreech Road Bristol BS14 9QZ England to 699 Warwick Road Solihull B91 3DA on 2 July 2023	View PDF Registered office address changed from 39 Evercreech Road Bristol BS14 9QZ England to 699 Warwick Road Solihull B91 3DA on 2 July 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2023	PSC07	Cessation of The Nkd Salon Limited as a person with significant control on 10 May 2023	View PDF Cessation of The Nkd Salon Limited as a person with significant control on 10 May 2023 - link opens in a new window - 1 page (1 page)
31 May 2023	TM01	Termination of appointment of Roland Louis Santus as a director on 10 May 2023	View PDF Termination of appointment of Roland Louis Santus as a director on 10 May 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Apr 2022	PSC05	Change of details for The Nkd Salon Limited as a person with significant control on 1 April 2022	View PDF Change of details for The Nkd Salon Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
29 Apr 2022	PSC07	Cessation of Alexander James Salons Limited as a person with significant control on 1 April 2022	View PDF Cessation of Alexander James Salons Limited as a person with significant control on 1 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	PSC02	Notification of The Nkd Salon Limited as a person with significant control on 1 April 2022	View PDF Notification of The Nkd Salon Limited as a person with significant control on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2021	PSC07	Cessation of Roland Santus as a person with significant control on 1 November 2021	View PDF Cessation of Roland Santus as a person with significant control on 1 November 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	PSC02	Notification of Alexander James Salons Limited as a person with significant control on 16 October 2021	View PDF Notification of Alexander James Salons Limited as a person with significant control on 16 October 2021 - link opens in a new window - 2 pages (2 pages)
14 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
12 Oct 2021	AD01	Registered office address changed from 39 Evercreech Road Evercreech Road Bristol BS14 9QZ England to 39 Evercreech Road Bristol BS14 9QZ on 12 October 2021	View PDF Registered office address changed from 39 Evercreech Road Evercreech Road Bristol BS14 9QZ England to 39 Evercreech Road Bristol BS14 9QZ on 12 October 2021 - link opens in a new window - 1 page (1 page)
12 Oct 2021	CH01	Director's details changed for Mr Roland Santus on 12 October 2021	View PDF Director's details changed for Mr Roland Santus on 12 October 2021 - link opens in a new window - 2 pages (2 pages)
12 Oct 2021	AD01	Registered office address changed from 3 Button Street Swanley BR8 8DY England to 39 Evercreech Road Evercreech Road Bristol BS14 9QZ on 12 October 2021	View PDF Registered office address changed from 3 Button Street Swanley BR8 8DY England to 39 Evercreech Road Evercreech Road Bristol BS14 9QZ on 12 October 2021 - link opens in a new window - 1 page (1 page)
05 Oct 2021	PSC01	Notification of Roland Santus as a person with significant control on 4 October 2021	View PDF Notification of Roland Santus as a person with significant control on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	PSC07	Cessation of Jamie Brent Simpson as a person with significant control on 4 October 2021	View PDF Cessation of Jamie Brent Simpson as a person with significant control on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	TM01	Termination of appointment of Jamie Brent Simpson as a director on 4 October 2021	View PDF Termination of appointment of Jamie Brent Simpson as a director on 4 October 2021 - link opens in a new window - 1 page (1 page)
04 Oct 2021	AP01	Appointment of Mr Roland Santus as a director on 4 October 2021	View PDF Appointment of Mr Roland Santus as a director on 4 October 2021 - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
21 Jun 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
25 Jan 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-01-25 GBP 100 - link opens in a new window - 10 pages (10 pages)

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AMALFI SALONS LTD

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