- Company Overview for AMUZO LIMITED (04215813)
- Filing history for AMUZO LIMITED (04215813)
- People for AMUZO LIMITED (04215813)
- Charges for AMUZO LIMITED (04215813)
- More for AMUZO LIMITED (04215813)
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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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
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|
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:
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|
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 |