AMITO TOPCO LTD

Company number 13228578

Date	Type	Description	View / Download
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with updates	(4 pages)
18 Aug 2023	AAMD	Amended audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
11 Aug 2023	SH19	Statement of capital on 11 August 2023 GBP 0.01	(5 pages)
11 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel redemption reserve 08/08/2023 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
11 Aug 2023	CAP-SS	Solvency Statement dated 08/08/23	(1 page)
11 Aug 2023	SH20	Statement by Directors	(1 page)
17 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
15 Jul 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Jul 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
15 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(49 pages)
28 Feb 2023	CS01	Confirmation statement made on 25 February 2023 with updates	(5 pages)
30 Nov 2022	MA	Memorandum and Articles of Association	(31 pages)
30 Nov 2022	RESOLUTIONS	Resolutions RES16 ‐ Resolution of redemption of redeemable shares RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
30 Nov 2022	SH02	Statement of capital on 28 November 2022 GBP 10,300.01	(7 pages)
30 Nov 2022	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Nov 2022	SH08	Change of share class name or designation	(2 pages)
29 Nov 2022	PSC05	Change of details for Pulsant Limited as a person with significant control on 28 November 2022	(2 pages)
29 Nov 2022	PSC07	Cessation of Primrose Holdco Ltd as a person with significant control on 28 November 2022	(1 page)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	(7 pages)
08 Mar 2022	CS01	Confirmation statement made on 25 February 2022 with updates	(6 pages)
03 Mar 2022	SH02	Statement of capital on 25 February 2022 GBP 7,767,271.01	(10 pages)
03 Mar 2022	MA	Memorandum and Articles of Association	(24 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
02 Mar 2022	MA	Memorandum and Articles of Association	(49 pages)
02 Mar 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	(1 page)