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AMUTRI LTD

Company number 13591677

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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)
22 Dec 2024 AA Total exemption full accounts made up to 31 August 2024
29 Sep 2024 CS01 Confirmation statement made on 22 September 2024 with updates
29 May 2024 AA Total exemption full accounts made up to 31 August 2023
03 Feb 2024 PSC04 Change of details for Mr Michael David Calver as a person with significant control on 3 February 2024
22 Jan 2024 CH01 Director's details changed for Mr Michael David Calver on 22 January 2024
22 Nov 2023 SH10 Particulars of variation of rights attached to shares
22 Nov 2023 SH10 Particulars of variation of rights attached to shares
30 Oct 2023 MA Memorandum and Articles of Association
30 Oct 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2023 AP01 Appointment of Mr Lachlan Ian Gowrie-Smith as a director on 13 October 2023
19 Oct 2023 SH01 Statement of capital following an allotment of shares on 18 October 2023
  • GBP 12.8678
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 11.1329
16 Oct 2023 PSC04 Change of details for Mr Michael David Calver as a person with significant control on 13 October 2023
16 Oct 2023 SH01 Statement of capital following an allotment of shares on 13 October 2023
  • GBP 10.6747
22 Sep 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
18 Dec 2022 AA Micro company accounts made up to 31 August 2022
05 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
18 Mar 2022 CERTNM Company name changed viewr LTD\certificate issued on 18/03/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-03-18
22 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
30 Aug 2021 NEWINC Incorporation
Statement of capital on 2021-08-30
  • GBP 2.49
  • GBP 7.51