- Company Overview for AMITO LTD (07967908)
- Filing history for AMITO LTD (07967908)
- People for AMITO LTD (07967908)
- Charges for AMITO LTD (07967908)
- More for AMITO LTD (07967908)
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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11 Mar 2021 | PSC07 | Cessation of Edward Anthony Butler as a person with significant control on 1 March 2021 | |
11 Mar 2021 | PSC02 | Notification of Amito Topco Ltd as a person with significant control on 1 March 2021 | |
11 Mar 2021 | AP01 | Appointment of Mrs Catherine Helen Jones as a director on 1 March 2021 | |
11 Mar 2021 | TM01 | Termination of appointment of Elaine Rose Butler as a director on 1 March 2021 | |
11 Mar 2021 | SH01 |
Statement of capital following an allotment of shares on 1 March 2021
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08 Mar 2021 | CS01 | Confirmation statement made on 28 February 2021 with no updates | |
18 Dec 2020 | RESOLUTIONS |
Resolutions
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18 Dec 2020 | MA | Memorandum and Articles of Association | |
05 Oct 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
10 Mar 2020 | CS01 | Confirmation statement made on 29 February 2020 with no updates | |
19 Sep 2019 | PSC04 | Change of details for Mr Edward Anthony Butler as a person with significant control on 10 September 2019 | |
19 Sep 2019 | CH01 | Director's details changed for Mrs Elaine Rose Butler on 10 September 2019 | |
19 Sep 2019 | CH01 | Director's details changed for Mr Edward Anthony Butler on 10 September 2019 | |
16 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
11 Jun 2019 | MR04 | Satisfaction of charge 079679080002 in full | |
14 Mar 2019 | CS01 | Confirmation statement made on 28 February 2019 with updates | |
19 Nov 2018 | RESOLUTIONS |
Resolutions
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08 Nov 2018 | MR04 | Satisfaction of charge 1 in full | |
22 Oct 2018 | SH08 | Change of share class name or designation | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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18 Oct 2018 | RESOLUTIONS |
Resolutions
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16 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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15 Oct 2018 | SH01 |
Statement of capital following an allotment of shares on 2 October 2018
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15 Oct 2018 | RESOLUTIONS |
Resolutions
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18 May 2018 | AA | Total exemption full accounts made up to 31 December 2017 |