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AMTIVO ITALIA (UK) LIMITED

Company number 13908776

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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)
23 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023 This document is being processed and will be available in 10 days.
23 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23 This document is being processed and will be available in 10 days.
23 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23 This document is being processed and will be available in 10 days.
23 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23 This document is being processed and will be available in 10 days.
07 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
23 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 53 pages (53 pages)
23 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with no updates	View PDF Confirmation statement made on 5 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2023	AP01	Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023	View PDF Appointment of Mr Thomas Leslie Crockford as a director on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
05 Jul 2023	TM01	Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023	View PDF Termination of appointment of Susan Jane Grobbelaar as a director on 28 June 2023 - link opens in a new window - 1 page (1 page)
22 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 12 pages (12 pages)
22 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
16 Feb 2023	MR01	Registration of charge 139087760001, created on 10 February 2023	View PDF Registration of charge 139087760001, created on 10 February 2023 - link opens in a new window - 26 pages (26 pages)
05 Jul 2022	CS01	Confirmation statement made on 5 July 2022 with updates	View PDF Confirmation statement made on 5 July 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AP01	Appointment of Mr Michael Brophy as a director on 5 April 2022	View PDF Appointment of Mr Michael Brophy as a director on 5 April 2022 - link opens in a new window - 2 pages (2 pages)
23 Feb 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 December 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 December 2022 - link opens in a new window - 1 page (1 page)
11 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-11 GBP .01	View PDF Incorporation Statement of capital on 2022-02-11 GBP .01 - link opens in a new window - 49 pages (49 pages)

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