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AMALFI BIDCO LIMITED

Company number 14186033

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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)
02 Oct 2024	MR01	Registration of charge 141860330004, created on 24 September 2024	View PDF Registration of charge 141860330004, created on 24 September 2024 - link opens in a new window - 56 pages (56 pages)
25 Sep 2024	MR01	Registration of charge 141860330003, created on 24 September 2024	View PDF Registration of charge 141860330003, created on 24 September 2024 - link opens in a new window - 61 pages (61 pages)
22 Jul 2024	CS01	Confirmation statement made on 20 June 2024 with no updates	View PDF Confirmation statement made on 20 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2024	AA	Audit exemption subsidiary accounts made up to 30 September 2023	View PDF Audit exemption subsidiary accounts made up to 30 September 2023 - link opens in a new window - 22 pages (22 pages)
17 May 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/09/23 - link opens in a new window - 1 page (1 page)
08 May 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/09/23 - link opens in a new window - 78 pages (78 pages)
08 May 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/23	View PDF Audit exemption statement of guarantee by parent company for period ending 30/09/23 - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	CS01	Confirmation statement made on 20 June 2023 with no updates	View PDF Confirmation statement made on 20 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2022	AD01	Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 17 October 2022	View PDF Registered office address changed from 25a Soho Square London W1D 3QR United Kingdom to 5th Floor Metropolitan House 3 Darkes Lane Potters Bar Hertfordshire EN6 1AG on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AA01	Current accounting period extended from 30 June 2023 to 30 September 2023	View PDF Current accounting period extended from 30 June 2023 to 30 September 2023 - link opens in a new window - 3 pages (3 pages)
04 Oct 2022	MR01	Registration of charge 141860330002, created on 4 October 2022	View PDF Registration of charge 141860330002, created on 4 October 2022 - link opens in a new window - 61 pages (61 pages)
07 Jul 2022	AP01	Appointment of Mr Haroon Rashid Sheikh as a director on 6 July 2022	View PDF Appointment of Mr Haroon Rashid Sheikh as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Christopher Keith Dickinson as a director on 6 July 2022	View PDF Appointment of Mr Christopher Keith Dickinson as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	AP01	Appointment of Mr Pablo Velez Calvo as a director on 6 July 2022	View PDF Appointment of Mr Pablo Velez Calvo as a director on 6 July 2022 - link opens in a new window - 2 pages (2 pages)
30 Jun 2022	MR01	Registration of charge 141860330001, created on 27 June 2022	View PDF Registration of charge 141860330001, created on 27 June 2022 - link opens in a new window - 55 pages (55 pages)
23 Jun 2022	AP01	Appointment of Mr Farouq Rashid Sheikh as a director on 23 June 2022	View PDF Appointment of Mr Farouq Rashid Sheikh as a director on 23 June 2022 - link opens in a new window - 2 pages (2 pages)
21 Jun 2022	NEWINC	Incorporation Statement of capital on 2022-06-21 GBP 1	View PDF Incorporation Statement of capital on 2022-06-21 GBP 1 - link opens in a new window - 19 pages (19 pages)

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