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AMATHUS CAPITAL LTD.

Company number 12773322

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Company Results (links open in a new window)
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)
11 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 34 pages (34 pages)
04 Aug 2023	CS01	Confirmation statement made on 27 July 2023 with updates	View PDF Confirmation statement made on 27 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
24 Jul 2023	TM01	Termination of appointment of Dimitrios Pantermalis as a director on 17 July 2023	View PDF Termination of appointment of Dimitrios Pantermalis as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2022	SH01	Statement of capital following an allotment of shares on 19 October 2022 GBP 43,292,500	View PDF Statement of capital following an allotment of shares on 19 October 2022 GBP 43,292,500 - link opens in a new window - 3 pages (3 pages)
11 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
22 Aug 2022	MR01	Registration of charge 127733220001, created on 18 August 2022	View PDF Registration of charge 127733220001, created on 18 August 2022 - link opens in a new window - 25 pages (25 pages)
05 Aug 2022	CS01	Confirmation statement made on 27 July 2022 with updates	View PDF Confirmation statement made on 27 July 2022 with updates - link opens in a new window - 5 pages (5 pages)
19 Jul 2022	CH01	Director's details changed for Dimitrios Pantermalis on 25 February 2021	View PDF Director's details changed for Dimitrios Pantermalis on 25 February 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 24 December 2021 GBP 40,691,900	View PDF Statement of capital following an allotment of shares on 24 December 2021 GBP 40,691,900 - link opens in a new window - 3 pages (3 pages)
12 Jan 2022	SH01	Statement of capital following an allotment of shares on 23 December 2021 GBP 40,447,900	View PDF Statement of capital following an allotment of shares on 23 December 2021 GBP 40,447,900 - link opens in a new window - 3 pages (3 pages)
22 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
20 Oct 2021	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)
19 Oct 2021	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)
15 Oct 2021	CS01	Confirmation statement made on 27 July 2021 with updates	View PDF Confirmation statement made on 27 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Oct 2021	AA01	Previous accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Previous accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
28 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-28 GBP 40,319,100	View PDF Incorporation Statement of capital on 2020-07-28 GBP 40,319,100 - link opens in a new window - 19 pages (19 pages)

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