Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 May 2024 |
CERTNM |
Company name changed ameyvtol LIMITED\certificate issued on 11/05/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-05-03
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24 Apr 2024 |
TM01 |
Termination of appointment of Mark John Shaw as a director on 22 April 2024
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22 Apr 2024 |
MA |
Memorandum and Articles of Association
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22 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Apr 2024 |
CS01 |
Confirmation statement made on 11 April 2024 with updates
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11 Apr 2024 |
PSC07 |
Cessation of Vtol Technologies Limited as a person with significant control on 2 April 2024
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10 Apr 2024 |
TM01 |
Termination of appointment of Ashley Christopher Bryant as a director on 9 April 2024
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31 Oct 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
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27 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 Nov 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Nov 2022 |
CS01 |
Confirmation statement made on 1 November 2022 with no updates
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20 May 2022 |
AP01 |
Appointment of Mr Matthew King as a director on 19 May 2022
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20 May 2022 |
TM01 |
Termination of appointment of Richard Butterfield as a director on 19 May 2022
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05 Jan 2022 |
AA |
Total exemption full accounts made up to 31 December 2020
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01 Dec 2021 |
CS01 |
Confirmation statement made on 1 November 2021 with no updates
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12 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 31 December 2020
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11 Nov 2020 |
CS01 |
Confirmation statement made on 1 November 2020 with no updates
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27 Apr 2020 |
AP01 |
Appointment of Mr Alex Gilbert as a director on 27 April 2020
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20 Feb 2020 |
TM01 |
Termination of appointment of Nicola Ruth Hindle as a director on 31 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Ms Nicola Ruth Hindle on 16 January 2020
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16 Jan 2020 |
CH01 |
Director's details changed for Mr Ashley Christopher Bryant on 16 January 2020
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19 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 August 2019
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11 Nov 2019 |
CS01 |
Confirmation statement made on 1 November 2019 with updates
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02 Sep 2019 |
CH04 |
Secretary's details changed for Sherard Secretariat Services Limited on 2 September 2019
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02 Sep 2019 |
PSC05 |
Change of details for Amey Owr Limited as a person with significant control on 2 September 2019
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