AMARANTE UK LIMITED filing history - Find and update company information

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AMARANTE UK LIMITED

Company number 05012317

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2024	CS01	Confirmation statement made on 12 January 2024 with no updates	View PDF Confirmation statement made on 12 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2024	TM01	Termination of appointment of Jean Ganne De Beaucoudrey as a director on 30 June 2023	View PDF Termination of appointment of Jean Ganne De Beaucoudrey as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
02 Apr 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Apr 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Feb 2023	CS01	Confirmation statement made on 12 January 2023 with updates	View PDF Confirmation statement made on 12 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
24 Jan 2022	CS01	Confirmation statement made on 12 January 2022 with no updates	View PDF Confirmation statement made on 12 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2022	CH01	Director's details changed for Mr Jean Ganne De Beaucoudrey on 19 January 2022	View PDF Director's details changed for Mr Jean Ganne De Beaucoudrey on 19 January 2022 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
25 Jan 2021	CS01	Confirmation statement made on 12 January 2021 with no updates	View PDF Confirmation statement made on 12 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Aug 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jan 2020	CS01	Confirmation statement made on 12 January 2020 with no updates	View PDF Confirmation statement made on 12 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	CH01	Director's details changed for Mr Frederic Sauve on 13 January 2020	View PDF Director's details changed for Mr Frederic Sauve on 13 January 2020 - link opens in a new window - 2 pages (2 pages)
04 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jul 2019	TM01	Termination of appointment of Andrew John Zdunich as a director on 22 July 2019	View PDF Termination of appointment of Andrew John Zdunich as a director on 22 July 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2019	CS01	Confirmation statement made on 12 January 2019 with no updates	View PDF Confirmation statement made on 12 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Jan 2018	CS01	Confirmation statement made on 12 January 2018 with no updates	View PDF Confirmation statement made on 12 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 10 pages (10 pages) Download iXBRL
27 Feb 2017	CS01	Confirmation statement made on 12 January 2017 with updates	View PDF Confirmation statement made on 12 January 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Dec 2016	AP01	Appointment of Mr Jean Ganne De Beaucoudrey as a director on 1 December 2016	View PDF Appointment of Mr Jean Ganne De Beaucoudrey as a director on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
06 Oct 2016	AP01	Appointment of Mr Andrew John Zdunich as a director on 1 October 2016	View PDF Appointment of Mr Andrew John Zdunich as a director on 1 October 2016 - link opens in a new window - 2 pages (2 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Mar 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1	View PDF Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-01 GBP 1 - link opens in a new window - 3 pages (3 pages)

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