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AMALFI CO 1 LTD

Company number 13440712

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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)
12 Aug 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2024	CS01	Confirmation statement made on 6 June 2024 with no updates	View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
16 Jun 2023	CS01	Confirmation statement made on 6 June 2023 with no updates	View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
20 Jun 2022	CS01	Confirmation statement made on 6 June 2022 with updates	View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022	AP04	Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021	View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	SH01	Statement of capital following an allotment of shares on 11 October 2021 GBP 0.1	View PDF Statement of capital following an allotment of shares on 11 October 2021 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA01	Current accounting period shortened from 30 June 2022 to 31 December 2021	View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021	View PDF Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021	TM01	Termination of appointment of Pascale Labrecque as a director on 27 August 2021	View PDF Termination of appointment of Pascale Labrecque as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jul 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-07 GBP .1	View PDF Incorporation Statement of capital on 2021-06-07 GBP .1 - link opens in a new window - 37 pages (37 pages)

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