Companies House does not verify the accuracy of the information filed

AMALFI CO 7 LTD

Company number 13440702

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Jan 2024	AD03	Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD	View PDF Register(s) moved to registered inspection location Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD - link opens in a new window - 2 pages (2 pages)
23 Jan 2024	AD02	Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD	View PDF Register inspection address has been changed to Forum 4 Solent Business Park Parkway South, Whiteley Fareham PO15 7AD - link opens in a new window - 2 pages (2 pages)
22 Jan 2024	AD01	Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 22 January 2024	View PDF Registered office address changed from 10 Bressenden Place London SW1E 5DH United Kingdom to 1 More London Place London SE1 2AF on 22 January 2024 - link opens in a new window - 2 pages (2 pages)
19 Jan 2024	TM02	Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 January 2024	View PDF Termination of appointment of Aztec Financial Services (Uk) Limited as a secretary on 12 January 2024 - link opens in a new window - 1 page (1 page)
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 2024-01-12	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-01-12 - link opens in a new window - 1 page (1 page)
18 Jan 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Jan 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
02 Jan 2024	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 - 2 pages (2 pages)
18 Dec 2023	TM01	Termination of appointment of Paul David Harrison as a director on 7 December 2023	View PDF Termination of appointment of Paul David Harrison as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
18 Dec 2023	TM01	Termination of appointment of James Ronald Whittingham as a director on 7 December 2023	View PDF Termination of appointment of James Ronald Whittingham as a director on 7 December 2023 - link opens in a new window - 1 page (1 page)
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)
29 Jun 2023	SH19	Statement of capital on 29 June 2023 GBP 0.01	View PDF Statement of capital on 29 June 2023 GBP 0.01 - link opens in a new window - 5 pages (5 pages)
29 Jun 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
29 Jun 2023	CAP-SS	Solvency Statement dated 29/06/23	View PDF Solvency Statement dated 29/06/23 - link opens in a new window - 1 page (1 page)
29 Jun 2023	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 29/06/2023	View PDF Resolutions RES13 ‐ Reduce share prem a/c 29/06/2023 - link opens in a new window - 1 page (1 page)
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 - 17 pages (17 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)
10 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)
10 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)

Cookies on Companies House services

AMALFI CO 7 LTD

Filter by category