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AMALFI MIDCO LIMITED

Company number 14185820

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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)
13 Feb 2025	AA	Group of companies' accounts made up to 30 September 2024	View PDF Group of companies' accounts made up to 30 September 2024 - link opens in a new window - 83 pages (83 pages)
25 Sep 2024	MR01	Registration of charge 141858200002, created on 24 September 2024	View PDF Registration of charge 141858200002, created on 24 September 2024 - link opens in a new window - 45 pages (45 pages)
09 Sep 2024	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
09 Sep 2024	PSC07	Cessation of Amalfi Topco Limited as a person with significant control on 21 June 2022	View PDF Cessation of Amalfi Topco Limited as a person with significant control on 21 June 2022 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	AA	Group of companies' accounts made up to 30 September 2023	View PDF Group of companies' accounts made up to 30 September 2023 - link opens in a new window - 78 pages (78 pages)
25 Jan 2024	AD01	Registered office address changed from 5th Floor Metropolitain House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 25 January 2024	View PDF Registered office address changed from 5th Floor Metropolitain House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG to 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 25 January 2024 - link opens in a new window - 1 page (1 page)
27 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 5th Floor Metropolitain House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 17 October 2022	View PDF Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 5th Floor Metropolitain House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MR01	Registration of charge 141858200001, created on 4 October 2022	View PDF Registration of charge 141858200001, created on 4 October 2022 - link opens in a new window - 44 pages (44 pages)
07 Jul 2022	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 6 July 2022	View PDF Appointment of Mr Haroon Rashid Sheikh as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 6 July 2022	View PDF Appointment of Mr Christopher Keith Dickinson as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Pablo Velez Calvo as a director on 6 July 2022	View PDF Appointment of Mr Pablo Velez Calvo as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
23 Jun 2022	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 23 June 2022	View PDF Appointment of Mr Farouq Rashid Sheikh as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 19 pages (19 pages)

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