AMATI GLOBAL HOLDINGS LIMITED

Company number SC615681

Date	Type	Description	View / Download
05 Apr 2024	AA	Group of companies' accounts made up to 31 December 2023	(34 pages) Download iXBRL
06 Dec 2023	CS01	Confirmation statement made on 6 December 2023 with updates	(5 pages)
06 Mar 2023	AA	Group of companies' accounts made up to 31 December 2022	(34 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 6 December 2022 with no updates	(3 pages)
28 Mar 2022	AA	Group of companies' accounts made up to 31 December 2021	(31 pages) Download iXBRL
06 Dec 2021	CS01	Confirmation statement made on 6 December 2021 with updates	(5 pages)
17 Mar 2021	AA	Group of companies' accounts made up to 31 December 2020	(33 pages) Download iXBRL
08 Dec 2020	CS01	Confirmation statement made on 6 December 2020 with no updates	(3 pages)
23 Mar 2020	AA	Group of companies' accounts made up to 31 December 2019	(28 pages)
06 Dec 2019	CS01	Confirmation statement made on 6 December 2019 with updates	(6 pages)
25 Jun 2019	SH01	Statement of capital following an allotment of shares on 13 June 2019 GBP 100,000.00	(4 pages)
25 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
18 Jun 2019	PSC01	Notification of Paul Arthur Jourdan as a person with significant control on 13 June 2019	(2 pages)
18 Jun 2019	PSC07	Cessation of Amati Global Partners Llp as a person with significant control on 13 June 2019	(1 page)
14 Jun 2019	AP01	Appointment of Ms Alison Clark as a director on 13 June 2019	(2 pages)
23 Jan 2019	AP03	Appointment of Miss Alison Clark as a secretary on 15 January 2019	(3 pages)
18 Jan 2019	PSC02	Notification of Amati Global Partners Llp as a person with significant control on 15 January 2019	(4 pages)
18 Jan 2019	AP01	Appointment of Mr Paul Arthur Jourdan as a director on 15 January 2019	(2 pages)
18 Jan 2019	AD01	Registered office address changed from 16 Charlotte Square Edinburgh EH2 4DF United Kingdom to 8 Coates Crescent Edinburgh EH3 7AL on 18 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Mr David Walker Stevenson as a director on 15 January 2019	(2 pages)
18 Jan 2019	PSC07	Cessation of 22 Nominees Limited as a person with significant control on 15 January 2019	(3 pages)
18 Jan 2019	TM02	Termination of appointment of Dm Company Services Limited as a secretary on 15 January 2019	(2 pages)
17 Jan 2019	TM01	Termination of appointment of Ewan Caldwell Gilchrist as a director on 15 January 2019	(1 page)
16 Jan 2019	CERTNM	Company name changed dmws 1116 LIMITED\certificate issued on 16/01/19 CONNOT ‐ Change of name notice	(3 pages)
07 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-07 GBP 1	(22 pages)