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AMALTHAEA PROPERTIES LIMITED

Company number 14766550

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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)
03 Jun 2024	PSC04	Change of details for Mrs Melanie Indhira Angela Imber as a person with significant control on 3 June 2024	View PDF Change of details for Mrs Melanie Indhira Angela Imber as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	PSC04	Change of details for Charles Jason Imber as a person with significant control on 3 June 2024	View PDF Change of details for Charles Jason Imber as a person with significant control on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Dr Charles Jason Imber on 3 June 2024	View PDF Director's details changed for Dr Charles Jason Imber on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	CH01	Director's details changed for Mrs Melanie Indhira Angela Imber on 3 June 2024	View PDF Director's details changed for Mrs Melanie Indhira Angela Imber on 3 June 2024 - link opens in a new window - 2 pages (2 pages)
03 Jun 2024	AD01	Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The River Arts Club Guards Club Road Maidenhead SL6 8DN on 3 June 2024	View PDF Registered office address changed from 4th Floor 100 Fenchurch Street London EC3M 5JD United Kingdom to The River Arts Club Guards Club Road Maidenhead SL6 8DN on 3 June 2024 - link opens in a new window - 1 page (1 page)
08 Apr 2024	CS01	Confirmation statement made on 28 March 2024 with no updates	View PDF Confirmation statement made on 28 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Nov 2023	MR01	Registration of charge 147665500001, created on 17 November 2023	View PDF Registration of charge 147665500001, created on 17 November 2023 - link opens in a new window - 40 pages (40 pages)
21 Nov 2023	MR01	Registration of charge 147665500002, created on 17 November 2023	View PDF Registration of charge 147665500002, created on 17 November 2023 - link opens in a new window - 26 pages (26 pages)
29 Mar 2023	NEWINC	Incorporation Statement of capital on 2023-03-29 GBP 100	View PDF Incorporation Statement of capital on 2023-03-29 GBP 100 - link opens in a new window - 41 pages (41 pages)

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