AMEDEO RESOURCES LIMITED

Company number 05216336

Date	Type	Description	View / Download
18 Jun 2019	MAR	Re-registration of Memorandum and Articles	(65 pages)
18 Jun 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
18 Jun 2019	RR02	Re-registration from a public company to a private limited company	(1 page)
12 Jun 2019	AP01	Appointment of Mr Fabio Alexandre Fraga Tavares as a director on 17 May 2019	(2 pages)
12 Jun 2019	AP01	Appointment of Miss Graciela Alejandra Gonzalez as a director on 17 May 2019 ANNOTATION Clarification a second filed AP01 was registered on 29/08/2019.	(3 pages)
12 Jun 2019	TM01	Termination of appointment of Zafarullah Karim as a director on 20 May 2019	(1 page)
25 Apr 2019	CH01	Director's details changed for Mr Zafarullah Karim on 1 January 2017	(2 pages)
22 Feb 2019	SH02	Sub-division of shares on 17 December 2018	(4 pages)
22 Feb 2019	SH08	Change of share class name or designation	(2 pages)
20 Feb 2019	TM01	Termination of appointment of Philippe Petitpierre as a director on 21 January 2019	(1 page)
03 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation to trading on aim of ordinary shares of 10P each 17/12/2018	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 27 August 2018 with no updates	(3 pages)
16 Jul 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
12 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
09 May 2018	AP04	Appointment of Temple Company Secretarial Limited as a secretary on 29 June 2017	(2 pages)
09 May 2018	TM02	Termination of appointment of Liam O'donoghue as a secretary on 29 June 2017	(1 page)
25 Apr 2018	TM01	Termination of appointment of Ghanim Saad M Alsaad Al-Kuwari as a director on 4 April 2018	(1 page)
09 Feb 2018	CH01	Director's details changed for Mr Ghanim Saad M Alsaad Al-Kuwari on 7 February 2018	(2 pages)
29 Aug 2017	PSC01	Notification of Ghanim Al Saad as a person with significant control on 6 April 2016	(2 pages)
29 Aug 2017	CS01	Confirmation statement made on 27 August 2017 with no updates	(3 pages)
07 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(41 pages)
06 Jul 2017	AP03	Appointment of Mr Liam O'donoghue as a secretary on 29 June 2017	(2 pages)
06 Jul 2017	TM02	Termination of appointment of Laura Suzanne Nuttall as a secretary on 29 June 2017	(1 page)
03 Jul 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
01 Sep 2016	CS01	Confirmation statement made on 27 August 2016 with updates	(4 pages)