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AMETHYST SACKVILLE LTD

Company number 13302152

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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)
19 Jan 2024	AD01	Registered office address changed from Unit 3 Cartwright Way Bardon Hill Coalville LE67 1UE England to 67 Grosvenor Street London Mayfair W1K 3JN on 19 January 2024	View PDF Registered office address changed from Unit 3 Cartwright Way Bardon Hill Coalville LE67 1UE England to 67 Grosvenor Street London Mayfair W1K 3JN on 19 January 2024 - link opens in a new window - 2 pages (2 pages)
18 Jan 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-03	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-03 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
14 Dec 2023	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
20 Nov 2023	AA01	Previous accounting period extended from 31 March 2023 to 30 September 2023	View PDF Previous accounting period extended from 31 March 2023 to 30 September 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2023	CS01	Confirmation statement made on 23 February 2023 with no updates	View PDF Confirmation statement made on 23 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	PSC04	Change of details for Laura Juliana Rodriguez Forero as a person with significant control on 31 May 2023	View PDF Change of details for Laura Juliana Rodriguez Forero as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
31 May 2023	PSC04	Change of details for Mr Sahand Jalali as a person with significant control on 31 May 2023	View PDF Change of details for Mr Sahand Jalali as a person with significant control on 31 May 2023 - link opens in a new window - 2 pages (2 pages)
03 Mar 2023	AA	Accounts for a dormant company made up to 31 March 2022	View PDF Accounts for a dormant company made up to 31 March 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 May 2022	CERTNM	Company name changed amethyst stratton LTD\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30	View PDF Company name changed amethyst stratton LTD\certificate issued on 31/05/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-05-30 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	CS01	Confirmation statement made on 23 February 2022 with updates	View PDF Confirmation statement made on 23 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
23 Feb 2022	PSC07	Cessation of Carlo Scotto D'apollonia as a person with significant control on 22 February 2022	View PDF Cessation of Carlo Scotto D'apollonia as a person with significant control on 22 February 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with updates	View PDF Confirmation statement made on 11 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	AD01	Registered office address changed from 120 Main Street Newton Linford Leicester LE6 0AF England to Unit 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 11 November 2021	View PDF Registered office address changed from 120 Main Street Newton Linford Leicester LE6 0AF England to Unit 3 Cartwright Way Bardon Hill Coalville LE67 1UE on 11 November 2021 - link opens in a new window - 1 page (1 page)
07 Jun 2021	SH01	Statement of capital following an allotment of shares on 27 May 2021 GBP 1	View PDF Statement of capital following an allotment of shares on 27 May 2021 GBP 1 - link opens in a new window - 3 pages (3 pages)
07 Jun 2021	PSC01	Notification of Laura Juliana Rodriguez Forero as a person with significant control on 27 May 2021	View PDF Notification of Laura Juliana Rodriguez Forero as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	PSC01	Notification of Sahand Jalali as a person with significant control on 27 May 2021	View PDF Notification of Sahand Jalali as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	AP01	Appointment of Mr Sahand Jalali as a director on 27 May 2021	View PDF Appointment of Mr Sahand Jalali as a director on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	PSC04	Change of details for Mr Carlo Scotto D'apollonia as a person with significant control on 27 May 2021	View PDF Change of details for Mr Carlo Scotto D'apollonia as a person with significant control on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
27 May 2021	CH01	Director's details changed for Mr Carlo Scotto Scotto D'apollonia on 27 May 2021	View PDF Director's details changed for Mr Carlo Scotto Scotto D'apollonia on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
30 Mar 2021	NEWINC	Incorporation Statement of capital on 2021-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-03-30 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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AMETHYST SACKVILLE LTD

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