AMENTI GROUP LTD

Company number SC587789

Date	Type	Description	View / Download
06 Dec 2019	AP01	Appointment of Mr Matthew Charles Turner-Daly as a director on 2 December 2019	(2 pages)
05 Nov 2019	AA	Micro company accounts made up to 28 February 2019	(4 pages) Download iXBRL
31 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 June 2018 GBP 2.00	(7 pages)
30 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 50,000.00	(7 pages)
30 Oct 2019	RP04SH01	Second filing of a statement of capital following an allotment of shares on 16 July 2018 GBP 3.00	(7 pages)
19 Sep 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-17	(3 pages)
29 May 2019	CH01	Director's details changed for Mr Mark Alexander Graham on 27 May 2019	(2 pages)
29 May 2019	CH01	Director's details changed for Mr Mark Alexander Graham on 27 May 2019	(2 pages)
29 May 2019	AP01	Appointment of Mr Mark Alexander Graham as a director on 27 May 2019	(2 pages)
04 May 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
02 May 2019	SH01	Statement of capital following an allotment of shares on 2 May 2019 GBP 200,000	(3 pages)
02 May 2019	CS01	Confirmation statement made on 4 February 2019 with updates	(5 pages)
23 Apr 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
28 Jan 2019	TM01	Termination of appointment of Joseph Edward Grant as a director on 21 January 2019	(1 page)
28 Jan 2019	TM01	Termination of appointment of Andrew James Rutherford as a director on 21 January 2019	(1 page)
16 Jan 2019	AP03	Appointment of Mr Steve Gormley as a secretary on 7 January 2019	(2 pages)
20 Oct 2018	CH01	Director's details changed for Mr Steven Hatch on 20 October 2018	(2 pages)
05 Sep 2018	SH01	Statement of capital following an allotment of shares on 5 September 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2019	(3 pages)
06 Aug 2018	CH01	Director's details changed for Mr Andrew James Rutherford on 1 August 2018	(2 pages)
06 Aug 2018	SH01	Statement of capital following an allotment of shares on 16 July 2018 GBP 1 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 30/10/2019	(3 pages)
24 Jul 2018	AD01	Registered office address changed from 96 Balerno Drive Glasgow G52 1NA United Kingdom to Unit 1 Inverbreakie Steading Inverbreakie Industrial Estate Invergordon IV18 0LP on 24 July 2018	(1 page)
24 Jul 2018	AP01	Appointment of Mr Steven Hatch as a director on 16 July 2018	(2 pages)
24 Jul 2018	CH01	Director's details changed for Mr Craig Muir on 16 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Joseph Edward Grant as a director on 16 July 2018	(2 pages)
24 Jul 2018	AP01	Appointment of Mr Andrew James Rutherford as a director on 16 July 2018	(2 pages)

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