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AMUZO LIMITED

Company number 04215813

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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)
05 Jun 2021 AP01 Appointment of Mr Peter Dylan Unsworth as a director on 3 June 2021
04 Jun 2021 TM01 Termination of appointment of Peter Dylan Unsworth as a director on 21 May 2021
01 Jun 2021 AP01 Appointment of Mr Peter Dylan Unsworth as a director on 21 May 2021
19 May 2021 CS01 Confirmation statement made on 14 May 2021 with updates
15 Apr 2021 AA Total exemption full accounts made up to 30 April 2020
12 Apr 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Apr 2021 MA Memorandum and Articles of Association
09 Mar 2021 TM01 Termination of appointment of Richard Brian Mark Holdsworth as a director on 26 February 2021
26 Feb 2021 PSC04 Change of details for Mr Peter Phillips as a person with significant control on 22 January 2021
16 Feb 2021 TM01 Termination of appointment of Adrian Emmett Smith as a director on 11 February 2021
16 Feb 2021 TM01 Termination of appointment of Michael John Hawkyard as a director on 11 February 2021
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
18 Dec 2019 SH02 Sub-division of shares on 7 November 2019
13 Dec 2019 AA Accounts for a small company made up to 30 April 2019
05 Dec 2019 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 22
04 Dec 2019 SH08 Change of share class name or designation
15 Nov 2019 AP01 Appointment of Mr Callum Hope as a director on 8 November 2019
15 Oct 2019 MR01 Registration of charge 042158130004, created on 10 October 2019
07 Oct 2019 AP03 Appointment of Mr Mark Graham Hayward as a secretary on 1 October 2019
30 Sep 2019 TM02 Termination of appointment of Stuart William Sawyer as a secretary on 30 September 2019
21 May 2019 CS01 Confirmation statement made on 14 May 2019 with updates
11 Apr 2019 AP01 Appointment of Mr Richard Brian Mark Holdsworth as a director on 4 April 2019
11 Apr 2019 AP01 Appointment of Mr Daniel John Mascall as a director on 4 April 2019
09 Apr 2019 PSC01 Notification of Peter Phillips as a person with significant control on 28 March 2019
09 Apr 2019 PSC07 Cessation of Unicorn Training Group Limited as a person with significant control on 28 March 2019