AMAZONICO UK LIMITED filing history - Find and update company information

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AMAZONICO UK LIMITED

Company number 11354227

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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)
11 Dec 2023	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
11 Dec 2023	PSC07	Cessation of Marta Seco Santos as a person with significant control on 22 November 2023	View PDF Cessation of Marta Seco Santos as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
11 Dec 2023	PSC07	Cessation of Sandro Jose Da Silva De Aguiar as a person with significant control on 22 November 2023	View PDF Cessation of Sandro Jose Da Silva De Aguiar as a person with significant control on 22 November 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	View PDF Confirmation statement made on 9 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 29 pages (29 pages)
29 Mar 2023	AP01	Appointment of Cem Buyukkaya as a director on 27 March 2023	View PDF Appointment of Cem Buyukkaya as a director on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
30 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
10 May 2022	CS01	Confirmation statement made on 9 May 2022 with no updates	View PDF Confirmation statement made on 9 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
16 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
28 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Dec 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
14 Dec 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
10 Dec 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2019	PSC04	Change of details for Marta Seco Santos as a person with significant control on 8 May 2019	View PDF Change of details for Marta Seco Santos as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Filiz Sahenk as a person with significant control on 8 May 2019	View PDF Cessation of Filiz Sahenk as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
28 May 2019	PSC04	Change of details for Sandro Jose Da Silva De Aguiar as a person with significant control on 8 May 2019	View PDF Change of details for Sandro Jose Da Silva De Aguiar as a person with significant control on 8 May 2019 - link opens in a new window - 2 pages (2 pages)
28 May 2019	PSC07	Cessation of Ferit Faik Sahenk as a person with significant control on 8 May 2019	View PDF Cessation of Ferit Faik Sahenk as a person with significant control on 8 May 2019 - link opens in a new window - 1 page (1 page)
16 May 2019	AA01	Previous accounting period shortened from 31 May 2019 to 31 December 2018	View PDF Previous accounting period shortened from 31 May 2019 to 31 December 2018 - link opens in a new window - 1 page (1 page)
14 Jan 2019	TM01	Termination of appointment of Stephan Schupbach as a director on 8 January 2019	View PDF Termination of appointment of Stephan Schupbach as a director on 8 January 2019 - link opens in a new window - 1 page (1 page)
10 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-10 GBP 1 - link opens in a new window - 32 pages (32 pages)

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