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AMALFI CO 2 LTD

Company number 13440672

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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)
10 Jun 2026 CS01 Confirmation statement made on 6 June 2026 with no updates
View PDF Confirmation statement made on 6 June 2026 with no updates - link opens in a new window - 3 pages (3 pages)
29 Oct 2025 AP01 Appointment of Mr Simon Mark Bliss as a director on 15 October 2025
View PDF Appointment of Mr Simon Mark Bliss as a director on 15 October 2025 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 TM01 Termination of appointment of Paul David Harrison as a director on 15 October 2025
View PDF Termination of appointment of Paul David Harrison as a director on 15 October 2025 - link opens in a new window - 1 page (1 page)
04 Aug 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 18 pages (18 pages)
17 Jun 2025 CS01 Confirmation statement made on 6 June 2025 with no updates
View PDF Confirmation statement made on 6 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Mar 2025 TM01 Termination of appointment of Nicola Anne Tassell as a director on 6 March 2025
View PDF Termination of appointment of Nicola Anne Tassell as a director on 6 March 2025 - link opens in a new window - 1 page (1 page)
19 Mar 2025 AP01 Appointment of Miss Feriel Hind Feghoul as a director on 6 March 2025
View PDF Appointment of Miss Feriel Hind Feghoul as a director on 6 March 2025 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
19 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
View PDF Confirmation statement made on 6 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages)
16 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
View PDF Confirmation statement made on 6 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
20 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with updates
View PDF Confirmation statement made on 6 June 2022 with updates - link opens in a new window - 5 pages (5 pages)
08 Jun 2022 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021
View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 7 June 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021 SH01 Statement of capital following an allotment of shares on 11 October 2021
  • GBP 0.1
View PDF Statement of capital following an allotment of shares on 11 October 2021
  • GBP 0.1
- link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA01 Current accounting period shortened from 30 June 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 June 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
07 Sep 2021 AP01 Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021
View PDF Appointment of Ms Nicola Anne Tassell as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Sep 2021 TM01 Termination of appointment of Pascale Labrecque as a director on 27 August 2021
View PDF Termination of appointment of Pascale Labrecque as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
13 Jul 2021 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
13 Jul 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 3 pages (3 pages)
07 Jun 2021 NEWINC Incorporation
Statement of capital on 2021-06-07
  • GBP .1
View PDF Incorporation
Statement of capital on 2021-06-07
  • GBP .1
- link opens in a new window - 37 pages (37 pages)