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AMAZON FILTERS LIMITED

Company number 01318147

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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)
08 Jul 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	SH19	Statement of capital on 7 July 2022 GBP 2,381.845833	View PDF Statement of capital on 7 July 2022 GBP 2,381.845833 - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ 07/07/2022	View PDF Resolutions RES13 ‐ 07/07/2022 - link opens in a new window - 1 page (1 page)
07 Jul 2022	SH01	Statement of capital following an allotment of shares on 7 July 2022 GBP 2,381.845833	View PDF Statement of capital following an allotment of shares on 7 July 2022 GBP 2,381.845833 - link opens in a new window - 6 pages (6 pages)
07 Jul 2022	SH19	Statement of capital on 7 July 2022 GBP 1	View PDF Statement of capital on 7 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
07 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	CAP-SS	Solvency Statement dated 07/07/22	View PDF Solvency Statement dated 07/07/22 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 07/07/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 07/07/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
05 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2022	AA	Group of companies' accounts made up to 28 February 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/06/2022 as they did not form part of the document.	View PDF Group of companies' accounts made up to 28 February 2022 ANNOTATION Part Admin Removed Pages containing unnecessary material in the accounts were administratively removed from the public register on 07/06/2022 as they did not form part of the document. - link opens in a new window - 30 pages (30 pages)
14 Jul 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 31 pages (31 pages)
07 Jun 2021	CS01	Confirmation statement made on 5 June 2021 with no updates	View PDF Confirmation statement made on 5 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 32 pages (32 pages) Download iXBRL
28 Jul 2020	MR01	Registration of charge 013181470010, created on 15 July 2020	View PDF Registration of charge 013181470010, created on 15 July 2020 - link opens in a new window - 24 pages (24 pages)
02 Jul 2020	AP01	Appointment of Mr William Robert Gresty as a director on 29 June 2020	View PDF Appointment of Mr William Robert Gresty as a director on 29 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Jul 2020	TM01	Termination of appointment of Michael Alexander John Bacon as a director on 29 June 2020	View PDF Termination of appointment of Michael Alexander John Bacon as a director on 29 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2020	AP01	Appointment of Mr John Daniel Scesney as a director on 20 May 2020	View PDF Appointment of Mr John Daniel Scesney as a director on 20 May 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 31 pages (31 pages) Download iXBRL
09 Oct 2019	AP01	Appointment of Mr. Michael Alexander John Bacon as a director on 27 September 2019	View PDF Appointment of Mr. Michael Alexander John Bacon as a director on 27 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM01	Termination of appointment of Rahul Satsangi as a director on 27 September 2019	View PDF Termination of appointment of Rahul Satsangi as a director on 27 September 2019 - link opens in a new window - 1 page (1 page)
14 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 10 pages (10 pages)
14 Jun 2019	AP01	Appointment of Mr Paul Michael Barnard as a director on 23 April 2019	View PDF Appointment of Mr Paul Michael Barnard as a director on 23 April 2019 - link opens in a new window - 2 pages (2 pages)

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AMAZON FILTERS LIMITED

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