- Company Overview for AMALTHEA BIDCO LIMITED (13772039)
- Filing history for AMALTHEA BIDCO LIMITED (13772039)
- People for AMALTHEA BIDCO LIMITED (13772039)
- Charges for AMALTHEA BIDCO LIMITED (13772039)
- More for AMALTHEA BIDCO LIMITED (13772039)
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) |
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29 Jul 2024 | AP01 | Appointment of Mr Mark Eburne as a director on 1 May 2024 | |
07 Feb 2024 | CH01 | Director's details changed for Mrs Laura Laura Heizmann-Kaps on 7 February 2024 | |
06 Feb 2024 | AP01 | Appointment of Mrs Laura Laura Heizmann-Kaps as a director on 15 January 2024 | |
19 Jan 2024 | TM01 | Termination of appointment of John Ivor Cavill as a director on 15 January 2024 | |
16 Jan 2024 | AA | Group of companies' accounts made up to 30 April 2023 | |
14 Dec 2023 | CS01 | Confirmation statement made on 28 November 2023 with no updates | |
14 Jul 2023 | TM01 | Termination of appointment of Adrian Michael Murphy as a director on 30 June 2023 | |
31 Jan 2023 | AA | Group of companies' accounts made up to 30 April 2022 | |
03 Jan 2023 | CS01 | Confirmation statement made on 28 November 2022 with updates | |
11 Oct 2022 | CH01 | Director's details changed for Mr James Peter Dawes on 10 October 2022 | |
11 Oct 2022 | AD01 | Registered office address changed from 16 Palace Street London England SW1E 5JD England to Unit 15 Road Five Winsford Industrial Estate Winsford CW7 3SG on 11 October 2022 | |
10 Oct 2022 | CH01 | Director's details changed for Mr James Peter Dawes on 10 October 2022 | |
10 Oct 2022 | AP01 | Appointment of Mr James Peter Dawes as a director on 10 October 2022 | |
10 Oct 2022 | TM01 | Termination of appointment of Matthew Giles Barker as a director on 10 October 2022 | |
03 Mar 2022 | MR01 | Registration of charge 137720390001, created on 23 February 2022 | |
05 Jan 2022 | RESOLUTIONS |
Resolutions
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04 Jan 2022 | SH01 |
Statement of capital following an allotment of shares on 14 December 2021
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04 Jan 2022 | SH02 | Sub-division of shares on 14 December 2021 | |
17 Dec 2021 | AP01 | Appointment of Mr John Ivor Cavill as a director on 14 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr John Daniel Mclaughlin as a director on 14 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr Adrian Michael Murphy as a director on 14 December 2021 | |
16 Dec 2021 | AP01 | Appointment of Mr Richard Nicholas Tredwin as a director on 14 December 2021 | |
16 Dec 2021 | AA01 | Current accounting period shortened from 30 November 2022 to 30 April 2022 | |
29 Nov 2021 | NEWINC |
Incorporation
Statement of capital on 2021-11-29
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