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AMALTHEA U.K. LIMITED

Company number 13811919

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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)
27 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 14 pages (14 pages) Download iXBRL
30 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
15 Jan 2024	CH01	Director's details changed for Mr Mariano Rodriguez on 11 April 2022	View PDF Director's details changed for Mr Mariano Rodriguez on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 20 December 2023 with no updates	View PDF Confirmation statement made on 20 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2024	CH01	Director's details changed for Jonathan Levy on 4 December 2023	View PDF Director's details changed for Jonathan Levy on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	CS01	Confirmation statement made on 20 December 2022 with no updates	View PDF Confirmation statement made on 20 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP04	Appointment of Intertrust (Uk) Limited as a secretary on 25 July 2022	View PDF Appointment of Intertrust (Uk) Limited as a secretary on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CH01	Director's details changed for Jonathan Levy on 25 July 2022	View PDF Director's details changed for Jonathan Levy on 25 July 2022 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 July 2022	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st James's Square London SW1Y 4LB United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 July 2022 - link opens in a new window - 1 page (1 page)
10 Feb 2022	AP01	Appointment of Mr Mariano Rodriguez as a director on 10 February 2022	View PDF Appointment of Mr Mariano Rodriguez as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AP01	Appointment of Mr Christopher Perkin as a director on 10 February 2022	View PDF Appointment of Mr Christopher Perkin as a director on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Dec 2021	NEWINC	Incorporation Statement of capital on 2021-12-21 GBP 100	View PDF Incorporation Statement of capital on 2021-12-21 GBP 100 - link opens in a new window - 18 pages (18 pages)

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