Companies House does not verify the accuracy of the information filed

Advanced company search

AMALFI US OPPORTUNITIES HOLDING LIMITED

Company number 15412902

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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 May 2024	AD01	Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Western Avenue Sproughton Ipswich IP1 5FF on 23 May 2024	View PDF Registered office address changed from C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ United Kingdom to Ldh (La Doria) Distribution Centre Unit 1, Eastern Gateway Western Avenue Sproughton Ipswich IP1 5FF on 23 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024	SH01	Statement of capital following an allotment of shares on 1 April 2024 EUR 25,000,001.17	View PDF Statement of capital following an allotment of shares on 1 April 2024 EUR 25,000,001.17 - link opens in a new window - 3 pages (3 pages)
29 Feb 2024	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 29 February 2024	View PDF Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to C/O Skadden, Arps, Slate, Meagher & Flom (Uk) Llp 22 Bishopsgate London EC2N 4BQ on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
26 Feb 2024	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES01 ‐ Resolution of adoption of Articles of Association RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
21 Feb 2024	SH15	Reduction of capital following redenomination. Statement of capital on 21 February 2024 EUR 25,000,001.16	View PDF Reduction of capital following redenomination. Statement of capital on 21 February 2024 EUR 25,000,001.16 - link opens in a new window - 4 pages (4 pages)
20 Feb 2024	SH14	Redenomination of shares. Statement of capital 24 January 2024 EUR 1.1635	View PDF Redenomination of shares. Statement of capital 24 January 2024 EUR 1.1635 - link opens in a new window - 4 pages (4 pages)
19 Feb 2024	SH01	Statement of capital following an allotment of shares on 24 January 2024 EUR 25,000,001.1635	View PDF Statement of capital following an allotment of shares on 24 January 2024 EUR 25,000,001.1635 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	SH02	Sub-division of shares on 24 January 2024	View PDF Sub-division of shares on 24 January 2024 - link opens in a new window - 4 pages (4 pages)
13 Feb 2024	AP01	Appointment of Mr Enzo Diodato Lamberti as a director on 24 January 2024	View PDF Appointment of Mr Enzo Diodato Lamberti as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	AP01	Appointment of Marco Danesin as a director on 24 January 2024	View PDF Appointment of Marco Danesin as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Feb 2024	TM01	Termination of appointment of Kamel Aliat as a director on 24 January 2024	View PDF Termination of appointment of Kamel Aliat as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Anne-Catherine Devaux as a director on 24 January 2024	View PDF Termination of appointment of Anne-Catherine Devaux as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	TM01	Termination of appointment of Alexander George Browning as a director on 24 January 2024	View PDF Termination of appointment of Alexander George Browning as a director on 24 January 2024 - link opens in a new window - 1 page (1 page)
13 Feb 2024	AP01	Appointment of Eric Beringause as a director on 24 January 2024	View PDF Appointment of Eric Beringause as a director on 24 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	NEWINC	Incorporation Statement of capital on 2024-01-15 GBP 1	View PDF Incorporation Statement of capital on 2024-01-15 GBP 1 - link opens in a new window - 55 pages (55 pages)

Tell us what you think of this service Is there anything wrong with this page?