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AMESTO GLOBAL (UK) LIMITED

Company number 09666889

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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)
19 Jul 2018 PSC01 Notification of Armin Rudi Kirchner as a person with significant control on 18 July 2018
18 Jul 2018 CS01 Confirmation statement made on 18 July 2018 with updates
05 Apr 2018 CH01 Director's details changed for Mr Rashmi Pandya on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Arild Spandow on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Arild Spandow on 3 April 2018
03 Apr 2018 CH01 Director's details changed for Mr Arild Spandow on 3 April 2018
23 Feb 2018 AP01 Appointment of Mr Armin Rudi Kirchner as a director on 22 February 2018
22 Feb 2018 SH01 Statement of capital following an allotment of shares on 22 February 2018
  • GBP 1,000
18 Jul 2017 CS01 Confirmation statement made on 18 July 2017 with updates
19 May 2017 AA Total exemption small company accounts made up to 31 December 2016
26 Apr 2017 CS01 Confirmation statement made on 1 January 2017 with updates
19 Jan 2017 TM01 Termination of appointment of Tarsem Basran as a director on 1 January 2017
08 Jul 2016 CS01 Confirmation statement made on 2 July 2016 with updates
27 Apr 2016 AD01 Registered office address changed from 22 st. James's Square Flat 11 London SW1Y 4JH England to 57 Greek Street First Floor London W1D 3DX on 27 April 2016
07 Dec 2015 AD01 Registered office address changed from 2 Upperton Gardens Eastbourne East Sussex BN21 2AH England to 22 st. James's Square Flat 11 London SW1Y 4JH on 7 December 2015
07 Dec 2015 AA01 Current accounting period extended from 31 July 2016 to 31 December 2016
07 Dec 2015 AP01 Appointment of Mr Rashmikant Pandya as a director on 16 October 2015
02 Jul 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-07-02
  • GBP 100