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AMALFI CO 8 LTD

Company number 13599417

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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)
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)
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)
03 Sep 2025 CS01 Confirmation statement made on 1 September 2025 with no updates
View PDF Confirmation statement made on 1 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
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)
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)
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)
05 Sep 2024 CS01 Confirmation statement made on 1 September 2024 with no updates
View PDF Confirmation statement made on 1 September 2024 with no updates - link opens in a new window - 3 pages (3 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)
22 Mar 2024 SH19 Statement of capital on 22 March 2024
  • GBP 1
View PDF Statement of capital on 22 March 2024
  • GBP 1
- link opens in a new window - 5 pages (5 pages)
22 Mar 2024 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Mar 2024 CAP-SS Solvency Statement dated 22/03/24
View PDF Solvency Statement dated 22/03/24 - link opens in a new window - 1 page (1 page)
22 Mar 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2024
View PDF Resolutions
  • RES13 ‐ Reduce share prem a/c 22/03/2024
- link opens in a new window - 1 page (1 page)
11 Sep 2023 CS01 Confirmation statement made on 1 September 2023 with updates
View PDF Confirmation statement made on 1 September 2023 with updates - link opens in a new window - 4 pages (4 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)
29 Jun 2023 SH19 Statement of capital on 29 June 2023
  • GBP 1
View PDF Statement of capital on 29 June 2023
  • GBP 1
- 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)
13 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
View PDF Confirmation statement made on 1 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 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)
08 Jun 2022 AP04 Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 September 2021
View PDF Appointment of Aztec Financial Services (Uk) Limited as a secretary on 2 September 2021 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022 SH01 Statement of capital following an allotment of shares on 16 September 2021
  • GBP 2
View PDF Statement of capital following an allotment of shares on 16 September 2021
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
29 Sep 2021 AA01 Current accounting period shortened from 30 September 2022 to 31 December 2021
View PDF Current accounting period shortened from 30 September 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021 NEWINC Incorporation
Statement of capital on 2021-09-02
  • GBP 1
View PDF Incorporation
Statement of capital on 2021-09-02
  • GBP 1
- link opens in a new window - 37 pages (37 pages)