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AMALTHEA BIDCO LIMITED

Company number 13772039

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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)
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
  • RES13 ‐ Sub division 14/12/2021
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 1,000.00
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
  • GBP 1