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AMG VENTURES OPTI LTD

Company number 13613101

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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)
07 Nov 2024	AA01	Current accounting period extended from 30 September 2024 to 31 March 2025	View PDF Current accounting period extended from 30 September 2024 to 31 March 2025 - link opens in a new window - 1 page (1 page)
14 May 2024	CS01	Confirmation statement made on 10 May 2024 with updates	View PDF Confirmation statement made on 10 May 2024 with updates - link opens in a new window - 5 pages (5 pages)
29 Apr 2024	PSC04	Change of details for Mr Benjamin Max Leon as a person with significant control on 29 April 2024	View PDF Change of details for Mr Benjamin Max Leon as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
29 Apr 2024	PSC04	Change of details for Mr Augusto Viansson Ponte as a person with significant control on 29 April 2024	View PDF Change of details for Mr Augusto Viansson Ponte as a person with significant control on 29 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Apr 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
17 Mar 2024	AD01	Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024	View PDF Registered office address changed from 2nd Floor, 167-169 Great Portland Street London W1W 5PF England to 3rd Floor Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 17 March 2024 - link opens in a new window - 1 page (1 page)
22 Nov 2023	SH01	Statement of capital following an allotment of shares on 11 October 2023 GBP 1,485	View PDF Statement of capital following an allotment of shares on 11 October 2023 GBP 1,485 - link opens in a new window - 3 pages (3 pages)
09 Jun 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
23 May 2023	CS01	Confirmation statement made on 10 May 2023 with no updates	View PDF Confirmation statement made on 10 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2022	CS01	Confirmation statement made on 10 May 2022 with updates	View PDF Confirmation statement made on 10 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
10 May 2022	PSC01	Notification of Augusto Luigi Carlo Viansson Ponte as a person with significant control on 5 April 2022	View PDF Notification of Augusto Luigi Carlo Viansson Ponte as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC01	Notification of Benjamin Max Leon as a person with significant control on 5 April 2022	View PDF Notification of Benjamin Max Leon as a person with significant control on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	PSC07	Cessation of Qa Directors Limited as a person with significant control on 5 April 2022	View PDF Cessation of Qa Directors Limited as a person with significant control on 5 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2022	SH01	Statement of capital following an allotment of shares on 5 April 2022 GBP 990	View PDF Statement of capital following an allotment of shares on 5 April 2022 GBP 990 - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AP01	Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 5 April 2022	View PDF Appointment of Mr Augusto Luigi Carlo Viansson Ponte as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
13 Apr 2022	AP01	Appointment of Mr Benjamin Max Leon as a director on 5 April 2022	View PDF Appointment of Mr Benjamin Max Leon as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
05 Apr 2022	AD01	Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 5 April 2022	View PDF Registered office address changed from Athene House, Suite Q 86 the Broadway London NW7 3TD United Kingdom to 2nd Floor, 167-169 Great Portland Street London W1W 5PF on 5 April 2022 - link opens in a new window - 1 page (1 page)
05 Apr 2022	CERTNM	Company name changed renamed LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05	View PDF Company name changed renamed LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-05 - link opens in a new window - 3 pages (3 pages)
05 Apr 2022	CERTNM	Company name changed new form investments LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04	View PDF Company name changed new form investments LIMITED\certificate issued on 05/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-04 - link opens in a new window - 3 pages (3 pages)
10 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-10 GBP 1	View PDF Incorporation Statement of capital on 2021-09-10 GBP 1 - link opens in a new window - 33 pages (33 pages)

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AMG VENTURES OPTI LTD

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