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AMELIA AEP LTD

Company number 12749875

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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)
28 Dec 2023	AD01	Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 28 December 2023	View PDF Registered office address changed from 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL England to B1 Vantage Park, Old Gloucester Road Hambrook Bristol BS16 1GW on 28 December 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023	CS01	Confirmation statement made on 16 July 2023 with no updates	View PDF Confirmation statement made on 16 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 May 2023	AA	Accounts for a dormant company made up to 31 July 2022	View PDF Accounts for a dormant company made up to 31 July 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 Aug 2022	CS01	Confirmation statement made on 16 July 2022 with no updates	View PDF Confirmation statement made on 16 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	CERTNM	Company name changed j&f rusta LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14	View PDF Company name changed j&f rusta LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-14 - link opens in a new window - 3 pages (3 pages)
14 Jun 2022	TM01	Termination of appointment of Fatjon Koliqi as a director on 1 June 2022	View PDF Termination of appointment of Fatjon Koliqi as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
09 Feb 2022	CH01	Director's details changed for Mr Fatjon Koliqi on 9 February 2022	View PDF Director's details changed for Mr Fatjon Koliqi on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	CH01	Director's details changed for Mr Johan Gallani on 9 February 2022	View PDF Director's details changed for Mr Johan Gallani on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	PSC04	Change of details for Mr Johan Gallani as a person with significant control on 9 February 2022	View PDF Change of details for Mr Johan Gallani as a person with significant control on 9 February 2022 - link opens in a new window - 2 pages (2 pages)
09 Feb 2022	AD01	Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 9 February 2022	View PDF Registered office address changed from Bath House 6-8 Bath Street Bristol BS1 6HL United Kingdom to 12 Greenway Farm, Bath Road Wick Bristol BS30 5RL on 9 February 2022 - link opens in a new window - 1 page (1 page)
26 Oct 2021	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2021	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)
05 Oct 2021	CS01	Confirmation statement made on 16 July 2021 with no updates	View PDF Confirmation statement made on 16 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	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)
17 Jul 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-07-17 GBP 100 - link opens in a new window - 33 pages (33 pages)

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