- Company Overview for AMAZE LIMITED (02830448)
- Filing history for AMAZE LIMITED (02830448)
- People for AMAZE LIMITED (02830448)
- Charges for AMAZE LIMITED (02830448)
- Insolvency for AMAZE LIMITED (02830448)
- More for AMAZE LIMITED (02830448)
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) |
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19 Apr 2018 | AA | Full accounts made up to 28 July 2017 | |
27 Mar 2018 | AP01 | Appointment of Mr Scott Robertson as a director on 27 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Ms Fiona Margaret Proudler as a director on 27 March 2018 | |
18 Oct 2017 | TM01 | Termination of appointment of Anthony Patrick Murphy as a director on 31 August 2017 | |
06 Jul 2017 | CS01 | Confirmation statement made on 24 June 2017 with no updates | |
06 Jul 2017 | PSC02 | Notification of St Ives Marketing Services Limited as a person with significant control on 6 April 2016 | |
06 Jul 2017 | TM01 | Termination of appointment of Stephen Philip Collins as a director on 23 June 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Wendy Stonefield as a director on 31 March 2017 | |
05 Jul 2017 | TM01 | Termination of appointment of Richard Curtis as a director on 31 March 2017 | |
30 Mar 2017 | AA | Full accounts made up to 29 July 2016 | |
06 Jan 2017 | AP01 | Appointment of Anthony Patrick Murphy as a director on 5 January 2017 | |
01 Dec 2016 | TM01 | Termination of appointment of Natalie Sarah Gross as a director on 18 November 2016 | |
22 Jul 2016 | AR01 |
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-07-22
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23 Mar 2016 | AA | Full accounts made up to 31 July 2015 | |
09 Feb 2016 | RESOLUTIONS |
Resolutions
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02 Nov 2015 | TM02 | Termination of appointment of Philip Charles Harris as a secretary on 1 November 2015 | |
02 Nov 2015 | AP03 | Appointment of Mr Daniel Fattal as a secretary on 1 November 2015 | |
09 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 30 July 2015
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10 Aug 2015 | AR01 |
Annual return made up to 24 June 2015 with full list of shareholders
Statement of capital on 2015-08-10
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23 Apr 2015 | AA | Full accounts made up to 1 August 2014 | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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15 Dec 2014 | TM01 | Termination of appointment of Patrick Neil Martell as a director on 27 November 2014 | |
11 Nov 2014 | TM01 | Termination of appointment of Scott Morrison Logie as a director on 5 November 2014 | |
30 Jul 2014 | AR01 |
Annual return made up to 24 June 2014 with full list of shareholders
Statement of capital on 2014-07-30
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23 Apr 2014 | AA | Full accounts made up to 2 August 2013 |